Company Information

CIN
Status
Date of Incorporation
06 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,865,500
Authorised Capital
5,000,000

Directors

Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
almost 2 years ago
Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
almost 7 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(2)-11062019
Interest in other entities;-11062019
Optional Attachment-(3)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Form DIR-12-11022019_signed
Interest in other entities;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018