Company Information

CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
532,270
Authorised Capital
600,000

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
about 2 years ago
Vinay Verma
Vinay Verma
Director/Designated Partner
almost 3 years ago
Anand Jina
Anand Jina
Director
over 30 years ago

Documents

Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
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
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Notice of resignation;-03032017
Notice of resignation filed with the company-03032017
Form DIR-12-03032017_signed
Form DIR-11-03032017_signed
Evidence of cessation;-03032017
Acknowledgement received from company-03032017