Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nisha Goyal
Nisha Goyal
Director/Designated Partner
almost 12 years ago
Mahendar Kumar Goyal
Mahendar Kumar Goyal
Beneficial Owner
almost 12 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form INC-22-10012017_signed
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
List of share holders, debenture holders;-10112016