Company Information

CIN
Status
Date of Incorporation
28 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anuradha Goyal
Anuradha Goyal
Director/Designated Partner
for about 3 years
Shivam Goyal
Shivam Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Shavya Goyal
Shavya Goyal
Director
almost 8 years ago

Documents

Form DPT-3-01122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form MGT-14-25072019-signed
Altered articles of association-13072019
Optional Attachment-(1)-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Altered memorandum of association-13072019
Form DIR-12-19122018_signed
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Evidence of cessation;-15122018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Frequently Asked Questions

What is the date of Carzads private limited incorporation?

Incorporation date of the company is 28 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Carzads private limited has appointed how many directors?

The appointed directors in the company are:

  • Shavya goyal
  • Shivam goyal
  • Anuradha goyal