Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 9 years ago
Mohinder Kumar Goyal
Mohinder Kumar Goyal
Director/Designated Partner
over 19 years ago

Past Directors

Shikhir Kadian
Shikhir Kadian
Director
over 8 years ago
Arun Goyal
Arun Goyal
Director
over 9 years ago
Charan Singh Gill
Charan Singh Gill
Director
over 19 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form DPT-3-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Acknowledgement received from company-25052018
Declaration by first director-25052018
Notice of resignation filed with the company-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Proof of dispatch-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-11-25052018_signed