Company Information

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

Directors

Sarthak Goyal
Sarthak Goyal
Director/Designated Partner
almost 3 years ago
Vinita Gupta
Vinita Gupta
Director/Designated Partner
about 14 years ago
Kashish Goyal
Kashish Goyal
Additional Director
over 15 years ago
Ravi Goyal
Ravi Goyal
Director
over 19 years ago
Davender Kumar
Davender Kumar
Director
over 21 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-09072019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed