Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000

Directors

Sarita Goyal
Sarita Goyal
Director/Designated Partner
about 2 years ago
Ravi Prakash Goyal
Ravi Prakash Goyal
Manager/Secretary
over 18 years ago
Rajender Prasad Goyal
Rajender Prasad Goyal
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Form MGT-7-26122016_signed
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT