Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago
Purshottam Das Goyal
Purshottam Das Goyal
Director/Designated Partner
over 31 years ago

Documents

Form STK-2-29082018-signed
-02082017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-280914.PDF
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
FormSchV-061013 for the FY ending on-310313.OCT
Form23AC-061013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Copy of the direction-180612.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180612.PDF
Copy of Board Resolution-180612.PDF
Copy of approval from Central Government as a proof of no objection-180612.PDF
Optional Attachment 1-310512.PDF
Form 23B for period 010411 to 310312-230911.OCT