Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,575,000
Authorised Capital
5,000,000

Past Directors

Giriraj Goyal
Giriraj Goyal
Additional Director
over 8 years ago
Pooja .
Pooja .
Additional Director
about 9 years ago
Deepak Goyal
Deepak Goyal
Additional Director
about 9 years ago
Purushotam Dass Bansal
Purushotam Dass Bansal
Director
over 13 years ago
Rahul .
Rahul .
Additional Director
almost 14 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Additional Director
almost 14 years ago
Anil Agarwal
Anil Agarwal
Director
over 20 years ago
Raghubeer Singh Negi
Raghubeer Singh Negi
Director
over 20 years ago

Documents

Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(5)-26072018
Optional Attachment-(4)-26072018
Form DIR-12-26072018_signed
Declaration by first director-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017