Company Information

CIN
Status
Date of Incorporation
28 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,378,000
Authorised Capital
2,500,000

Directors

Manorma Goyal
Manorma Goyal
Director/Designated Partner
over 2 years ago
Rachna Aggarwal
Rachna Aggarwal
Director/Designated Partner
about 6 years ago
Archana Palriwal
Archana Palriwal
Director/Designated Partner
about 19 years ago

Past Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
over 28 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-19112019_signed
Form DPT-3-26072019
Form ADT-1-09102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form AOC-4-131215.OCT