Company Information

CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,240
Authorised Capital
300,000

Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Director/Designated Partner
about 7 years ago
Preeti Jaiswal
Preeti Jaiswal
Director/Designated Partner
about 17 years ago

Past Directors

Urvashi Mittal
Urvashi Mittal
Additional Director
almost 8 years ago
Yogdhyan Ahuja
Yogdhyan Ahuja
Director
over 34 years ago
Ishwar Das Mahajan
Ishwar Das Mahajan
Director
over 34 years ago
Kashmiri Lal Bhatia
Kashmiri Lal Bhatia
Director
over 34 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-22112019_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Interest in other entities;-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Acknowledgement received from company-12012018
Letter of appointment;-12012018
Notice of resignation filed with the company-12012018
Notice of resignation;-12012018
Proof of dispatch-12012018
Form DIR-11-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed