Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,687,500
Authorised Capital
3,000,000

Directors

Rattan Lal Goyal
Rattan Lal Goyal
Beneficial Owner
about 2 years ago
Mudit Aggarwal
Mudit Aggarwal
Director/Designated Partner
about 2 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Beneficial Owner
over 2 years ago
Lakshay Goyal
Lakshay Goyal
Director/Designated Partner
over 2 years ago
Munish Kumar Aggarwal
Munish Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Charu Gupta
Charu Gupta
Beneficial Owner
almost 6 years ago
Nishi Goyal
Nishi Goyal
Beneficial Owner
almost 6 years ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
almost 6 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form SH-8-24052018-signed
Form SH-9-24052018-signed
Form MGT-14-07052018_signed
Copy of Special Resolution-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Unaudited financial statement (if applicable);-07052018
Copy of board resolution-07052018
Details of the promoters of the company-07052018
Audited financial statements of last three years-07052018
Optional Attachment-(1)-07052018