Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bhawna Goyal
Bhawna Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Vandana Chharia
Vandana Chharia
Director/Designated Partner
about 8 years ago

Past Directors

Siya Ram Goyal
Siya Ram Goyal
Director
over 15 years ago
Sarita Aggarwal
Sarita Aggarwal
Director
about 18 years ago

Documents

Form DPT-3-23122020-signed
Form PAS-6-06122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-07102020_signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30062020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed