Company Information

CIN
Status
Date of Incorporation
01 June 2010
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

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
over 2 years ago
Kavita Goyal
Kavita Goyal
Director/Designated Partner
over 15 years ago
Veena Goyal
Veena Goyal
Director/Designated Partner
over 15 years ago

Charges

0
31 March 2016
The Karur Vysys Bank
48 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-3-06112020_signed
Resignation letter-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MSME FORM I-13092020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed