Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,639,000
Authorised Capital
4,000,000

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 2 years ago
Priyanshu Goyal
Priyanshu Goyal
Director/Designated Partner
about 6 years ago

Past Directors

Seema Devi Goyal
Seema Devi Goyal
Director
over 23 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-12112020_signed
Optional Attachment-(2)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-20082020-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-02112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019