Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpa Goyal
Pushpa Goyal
Director/Designated Partner
almost 4 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 4 years ago
Jatinder Singla
Jatinder Singla
Director
over 19 years ago

Past Directors

Raj Rani
Raj Rani
Additional Director
over 6 years ago
Ashok Jindal
Ashok Jindal
Director
over 6 years ago
Rajinder Prashad Sharda
Rajinder Prashad Sharda
Director
over 19 years ago
Hemant Goyal
Hemant Goyal
Director
over 19 years ago

Documents

Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Optional Attachment-(1)-21072019
Form DIR-12-21072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-191114 for the FY ending on-310314.OCT