Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Umesh Goyal
Umesh Goyal
Director/Designated Partner
over 2 years ago
Arun Goel
Arun Goel
Director/Designated Partner
over 14 years ago

Past Directors

Anshul Gupta
Anshul Gupta
Additional Director
almost 10 years ago

Charges

30 Lak
28 January 2020
Hdfc Bank Limited
30 Lak
28 January 2020
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-10122016