Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,690,000
Authorised Capital
3,100,000

Directors

Virander Kumar Goyal
Virander Kumar Goyal
Director/Designated Partner
about 2 years ago
Sushila Goyal
Sushila Goyal
Director/Designated Partner
about 26 years ago

Past Directors

Vinod Bansal
Vinod Bansal
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Copy of Board Resolution-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Form GNL.2-291114.OCT