Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Mahesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Goyal .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhu Goyal .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sukram Pal Gautam
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Form ADT-1-23092020_signed
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form INC-22-17032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Optional Attachment-(1)-02032020
