Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,237,000
Authorised Capital
20,000,000

Directors

Kumar Krishna Goyal
Kumar Krishna Goyal
Director/Designated Partner
over 2 years ago
Vinod Hiranand Dandwani
Vinod Hiranand Dandwani
Director/Designated Partner
over 2 years ago
Vinita Bhati
Vinita Bhati
Director/Designated Partner
over 2 years ago
Tavleen Kaur
Tavleen Kaur
Manager/Secretary
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
almost 20 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-06112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of board resolution authorizing giving of notice-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT