Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Ananga Kumar Gouda
Ananga Kumar Gouda
Director/Designated Partner
over 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Gulshan Kumar Balaya
Gulshan Kumar Balaya
Director
over 19 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-19022020-signed
Form DIR-12-15112019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form AOC-5-02042019-signed
Copy of board resolution-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Notice of resignation;-06122018