Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
over 2 years ago
Bhavika Goyal
Bhavika Goyal
Director/Designated Partner
about 4 years ago
Dwarka Dass Goyal
Dwarka Dass Goyal
Director/Designated Partner
over 20 years ago

Registered Trademarks

Opulence Nrg Infrastructure

[Class : 11] Sanitaryware And Bath Products & Fittings.

Malog Nrg Infrastructure

[Class : 11] Sanitary & Bath Fittings.

Documents

Form DPT-3-31122020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-3-23072018-signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Resignation letter-16072018
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT