Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Goyal
Sarla Goyal
Director/Designated Partner
over 2 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director/Designated Partner
over 2 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 21 years ago

Charges

0
22 February 2011
Hdfc Bank Limited
72 Lak
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-09102020-signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form DPT-3-29062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-12092017_signed
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-10092017
Copy of resolution passed by the company-10092017
Copy of the intimation sent by company-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Copy of written consent given by auditor-10092017