Company Information

CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Goyal
Ritesh Goyal
Director
almost 19 years ago
Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
almost 22 years ago
Parveen Goyal
Parveen Goyal
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Form ADT-3-24072020_signed
Resignation letter-23072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-07062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form MGT-14-12022019_signed
Optional Attachment-(1)-12022019
Altered memorandum of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered articles of association-12022019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-05102018_signed
Interest in other entities;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018