Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,238,800
Authorised Capital
5,000,000
Directors
Kavita Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Veena Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Hitesh Kumar Goyal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vinod Kumar Goyal
Director
over 26 years ago
over 26 years ago
Charges
29 November 2007
L & T Finance Limited
7 Lak
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
29 November 2007
L & T Finance Limited
0
Documents
Form DIR-12-16022021_signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form AOC-4-07102020-signed
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form MGT-7-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
