Company Information

CIN
Status
Date of Incorporation
08 June 2012
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

Prakhar Goyal
Prakhar Goyal
Director/Designated Partner
over 2 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Director
about 12 years ago
Udita Goyal
Udita Goyal
Additional Director
about 13 years ago
Shobhit Goyal
Shobhit Goyal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Form AOC-4-31122016_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016