Company Information

CIN
Status
Date of Incorporation
22 February 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
100,000

Directors

Ashu Goyal
Ashu Goyal
Director/Designated Partner
over 2 years ago
Umesh Goyal
Umesh Goyal
Director/Designated Partner
over 2 years ago
Abad Hanif
Abad Hanif
Director/Designated Partner
almost 3 years ago
. Shivani
. Shivani
Director/Designated Partner
over 3 years ago
Jitender Kumar
Jitender Kumar
Director
about 4 years ago

Past Directors

Namrata Chawla
Namrata Chawla
Director
almost 15 years ago
Pradeep Kumar Chawla
Pradeep Kumar Chawla
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form AOC-4-09122016
Form MGT-7-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016