Company Information

CIN
Status
Date of Incorporation
22 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,480,800
Authorised Capital
30,000,000

Directors

Manorma Goyal
Manorma Goyal
Director/Designated Partner
over 2 years ago
Archana Palriwal
Archana Palriwal
Director/Designated Partner
about 19 years ago
Navneet Krishna Palriwal
Navneet Krishna Palriwal
Director/Designated Partner
about 23 years ago
Rachna Aggarwal
Rachna Aggarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
about 21 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-16122016_signed
Form MGT-7-14122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-191215.OCT