Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nathu Ram Goyal
Nathu Ram Goyal
Director/Designated Partner
over 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Aggarwal
Om Prakash Aggarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-24012017
Letter of appointment;-24012017
Interest in other entities;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Notice of resignation;-24012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT