Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
809,000
Authorised Capital
1,000,000

Directors

Anju Goyal
Anju Goyal
Director/Designated Partner
over 3 years ago
Harish Goyal
Harish Goyal
Director/Designated Partner
almost 21 years ago

Past Directors

Anup Goyal
Anup Goyal
Director
almost 21 years ago
Neeraj Kanotra
Neeraj Kanotra
Director
over 22 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-17012018-signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-26122017_signed
List of share holders, debenture holders;-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-26122017_signed
Resignation letter-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-23102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016