Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Tarun Goyal
Tarun Goyal
Director/Designated Partner
over 2 years ago
Sharda Goyal
Sharda Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Surender Goel
Surender Goel
Director
over 13 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-20052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052017
Copy of Board or Shareholders? resolution-13052017
Form PAS-3-06052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052017