Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,665,000
Authorised Capital
25,000,000

Directors

Devender Goyal
Devender Goyal
Beneficial Owner
almost 4 years ago
Sakshi Goyal
Sakshi Goyal
Director/Designated Partner
over 4 years ago
Alka Goyal
Alka Goyal
Director/Designated Partner
over 29 years ago

Past Directors

Uday Parkash Sharma
Uday Parkash Sharma
Director
over 29 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-24092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form SH-7-24042019-signed
Form MGT-14-18042019_signed
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Altered memorandum of assciation;-15042019
Copy of the resolution for alteration of capital;-15042019
Optional Attachment-(1)-15042019
Form AOC-4-26122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-11122017_signed