Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,500
Authorised Capital
500,000

Directors

Balvinder Kumar Goyal
Balvinder Kumar Goyal
Director/Designated Partner
over 2 years ago
Brish Bhan Goel
Brish Bhan Goel
Director/Designated Partner
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
about 14 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-03102020_signed
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-25022020-signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-14062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018