Company Information
CIN
Status
Date of Incorporation
17 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amiya Patanaik
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Varun Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Suman Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shrey Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-11122019_signed
Form ADT-1-08122019_signed
Form MGT-7-06122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-30112016_signed