Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Goyal
Sarla Goyal
Director/Designated Partner
over 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 11 years ago
Mahender Chawla
Mahender Chawla
Director
over 16 years ago

Charges

0
30 June 2017
The Federal Bank Ltd
2 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-08102020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-30062019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-28092017_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of written consent given by auditor-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017