Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
1,000,000

Directors

Neelam Goyal
Neelam Goyal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
about 15 years ago

Past Directors

Rajesh Garg
Rajesh Garg
Director
almost 20 years ago
Parveen Kumar
Parveen Kumar
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-05122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-3-26112019_signed
Resignation letter-23112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018