Company Information

CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
25,000,000

Directors

Jagdish Rai Goyal
Jagdish Rai Goyal
Director/Designated Partner
over 2 years ago
Mohit Rai Goyal
Mohit Rai Goyal
Director/Designated Partner
almost 3 years ago
Abhishek Rai Goyal
Abhishek Rai Goyal
Director/Designated Partner
about 4 years ago
Gobind Gupta
Gobind Gupta
Director/Designated Partner
about 6 years ago
Ashwani Jindal
Ashwani Jindal
Director
over 29 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 36 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form PAS-6-05112020_signed
Optional Attachment-(2)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form AOC-4-16112019_signed
Evidence of cessation;-08112019
Form DIR-12-08112019_signed
Notice of resignation;-08112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019