Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Chand Goyal
Prakash Chand Goyal
Director/Designated Partner
about 2 years ago
Banwari Lal Agarwal
Banwari Lal Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Nirmal Prakash
Nirmal Prakash
Director
over 20 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Interest in other entities;-12102017
Notice of resignation;-12102017
Notice of resignation filed with the company-12102017
Letter of appointment;-12102017