Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
6,281,500
Authorised Capital
8,000,000

Directors

Pooja Goyal
Pooja Goyal
Director
over 18 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
over 18 years ago

Documents

Form DPT-3-18012021-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170223
Form MGT-14-10022017-signed
Altered articles of association-08022017