Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,300,000
Authorised Capital
13,500,000

Directors

Kumar Krishna Goyal
Kumar Krishna Goyal
Director/Designated Partner
over 2 years ago
Shanti Swaroop Goyal
Shanti Swaroop Goyal
Director/Designated Partner
over 2 years ago
Gayatri Devi Goyal
Gayatri Devi Goyal
Director/Designated Partner
about 14 years ago

Documents

Form MSC-3-24022021-signed
Duly audited statement of financial position-29122020
Copy of Board resolution showing authorization given for  filing this declaration     -29122020
Form MSC-3-07062019-signed
Duly audited statement of financial position-01052019
Copy of Board resolution showing authorization given for  filing this declaration     -01052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180704
Form MGT-14-03052018_signed
Altered articles of association-03052018
Altered memorandum of association-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Optional Attachment-(1)-08042017
Directors report as per section 134(3)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4-08042017_signed
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Optional Attachment-(1)-19012017
Copy of resolution passed by the company-19012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-311215.OCT
Form ADT-1-110115.OCT