Company Information

CIN
Status
Date of Incorporation
17 December 1985
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

Kanika Goyal
Kanika Goyal
Director/Designated Partner
about 16 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director/Designated Partner
almost 40 years ago

Documents

Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
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
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed