Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
. Priyanka
Director
almost 4 years ago
almost 4 years ago
Rajeev Aggarwal
Director
almost 4 years ago
almost 4 years ago
Kamlesh Goyal
Director
over 6 years ago
over 6 years ago
Pooja Goyal
Director
over 6 years ago
over 6 years ago
Rita Goyal
Director
over 7 years ago
over 7 years ago
Dipen .
Additional Director
over 8 years ago
over 8 years ago
Rambilas Goyal
Director
about 10 years ago
about 10 years ago
Parveen Goyal
Director
almost 12 years ago
almost 12 years ago
Manoj Goyal
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-04112020_signed
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of the intimation sent by company-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10102019_signed
