Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
about 9 years ago
Kailash Goyal
Kailash Goyal
Director/Designated Partner
about 9 years ago

Past Directors

Sunita Jain
Sunita Jain
Additional Director
almost 10 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Additional Director
almost 10 years ago
Rajni Garg
Rajni Garg
Director
over 12 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 12 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-15092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-05062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-25092017-signed
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017
Copy of written consent given by auditor-20092017
Optional Attachment-(1)-20092017
Copy of the intimation sent by company-20092017
Resignation letter-11092017
Form INC-22-27012017_signed