Company Information
CIN
Status
Date of Incorporation
20 February 2007
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
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Goyal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 November 2011
Punjab National Bank
6 Crore
25 November 2011
Punjab National Bank
0
25 November 2011
Punjab National Bank
0
25 November 2011
Punjab National Bank
0
Documents
Form DPT-3-20122020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form AOC-5-16092020-signed
Copy of board resolution-12092020
Form DPT-3-20082020-signed
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form ADT-3-07052018-signed
Form MGT-7-03042018_signed
Form ADT-1-02042018_signed
Form AOC-4-02042018_signed
Resignation letter-28032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-25032018
List of share holders, debenture holders;-25032018
Copy of written consent given by auditor-25032018
Form AOC-4-26102016_signed
