Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Rani Goyal
Kavita Rani Goyal
Director/Designated Partner
over 14 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 14 years ago

Documents

Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-14112020_signed
Resignation letter-14112020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200116.PDF