Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deen Dayal Goyal
Deen Dayal Goyal
Director/Designated Partner
over 1 year ago
Keshav Goyal
Keshav Goyal
Director/Designated Partner
about 4 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 14 years ago

Charges

0
09 August 2016
Aditya Birla Finance Limited
3 Crore
09 August 2016
Others
0
09 August 2016
Others
0
09 August 2016
Others
0
09 August 2016
Others
0

Documents

Form DIR-12-08122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Form DPT-3-03072019
Form DPT-3-02072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-06062019