Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,695,000
Authorised Capital
10,000,000

Directors

Rupa Goyal
Rupa Goyal
Director/Designated Partner
over 2 years ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 2 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
almost 25 years ago

Past Directors

Rekha Gupta
Rekha Gupta
Director
almost 25 years ago

Charges

56 Lak
24 February 2021
Hdfc Bank Limited
56 Lak
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-09112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Declaration by first director-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018