Company Information

CIN
Status
Date of Incorporation
13 April 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
200,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
Anup Goyal
Anup Goyal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Form AOC-4-10032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Immunity Certificate under CLSS- 2014-100315.PDF