Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 3 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Sumat Prasad Garg
Sumat Prasad Garg
Director
over 12 years ago
Manju Garg
Manju Garg
Director
over 12 years ago

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-30102020_signed
Form DPT-3-24082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Form ADT-3-03072019_signed
Resignation letter-01072019
Form DPT-3-28062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-01022019_signed