Company Information

CIN
Status
Date of Incorporation
29 October 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
2,500,000

Directors

Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
about 2 years ago
Kshitij Goyal
Kshitij Goyal
Director/Designated Partner
almost 5 years ago
Kapil Goyal
Kapil Goyal
Director
about 15 years ago

Past Directors

Sunil Goyal
Sunil Goyal
Director
about 15 years ago

Documents

Form ADT-1-16022021_signed
Form DIR-12-16022021_signed
Form MGT-7-08012021_signed
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form INC-22-18072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018