Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Abhishek Goel
Abhishek Goel
Director/Designated Partner
about 2 years ago
Lalit Goyal
Lalit Goyal
Director/Designated Partner
over 2 years ago
Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 9 years ago

Past Directors

Vijay Kumar Batra
Vijay Kumar Batra
Director
over 14 years ago
Kusum Batra
Kusum Batra
Director
over 14 years ago

Charges

9 Lak
28 October 2022
Punjab National Bank
9 Lak
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0

Documents

Form DPT-3-15012021-signed
Form MSME FORM I-29122020_signed
Form DPT-3-27122020_signed
Auditor?s certificate-26122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020
Auditor?s certificate-16092020
Form AOC-4-15122019_signed
Form MSME FORM I-12122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
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
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018