Company Information
CIN
Status
Date of Incorporation
26 June 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
1,000,000
Directors
Deepak Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bala Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 January 2015
The Karur Vysya Bank Limited
50 Lak
19 January 2015
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-16102020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Copy of board resolution authorizing giving of notice-26122016
