Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Mohan Goyal
Hari Mohan Goyal
Director/Designated Partner
almost 8 years ago
Kishor Kumar Goyal
Kishor Kumar Goyal
Director/Designated Partner
over 16 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 20 years ago

Past Directors

Gaurav Jindal
Gaurav Jindal
Director
over 20 years ago

Documents

Form STK-2-03122019-signed
-21042019
Form MGT-14-20042019_signed
Copy of agreement-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-22032018_signed
Proof of dispatch-21032018
Notice of resignation filed with the company-21032018
Interest in other entities;-21032018
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Notice of resignation;-21032018
Acknowledgement received from company-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016