Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Abhishek Goyal
Abhishek Goyal
Director/Designated Partner
over 2 years ago
Akshay Goyal
Akshay Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Jayshree Goyal
Jayshree Goyal
Director
over 12 years ago
Berjesh Kumar Goyal
Berjesh Kumar Goyal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form DPT-3-01062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed