Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
762,500
Authorised Capital
800,000

Directors

Devender Goyal
Devender Goyal
Beneficial Owner
almost 12 years ago
Sunil Goyal
Sunil Goyal
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form GNL-2-18032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019