Company Information

CIN
Status
Date of Incorporation
24 November 2006
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

Rahul Goyal
Rahul Goyal
Director/Designated Partner
almost 10 years ago
Rajni Goyal
Rajni Goyal
Director/Designated Partner
over 17 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
about 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-270216.OCT
Form DIR-12-260216.OCT
Evidence of cessation-260216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF