Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Goyal
Bharat Goyal
Director/Designated Partner
about 7 years ago
Mahabir Prasad Goyal
Mahabir Prasad Goyal
Director
about 11 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
about 13 years ago

Past Directors

Shyam Lal Goyal
Shyam Lal Goyal
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form ADT-3-24122018_signed
Resignation letter-18122018
Optional Attachment-(1)-17042018
Proof of dispatch-17042018
Optional Attachment-(4)-17042018
Notice of resignation;-17042018
Acknowledgement received from company-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-17042018
Form DIR-11-17042018_signed
Notice of resignation filed with the company-17042018
Optional Attachment-(2)-17042018