Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
900,000
Authorised Capital
20,000,000

Directors

Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
almost 2 years ago
Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Prasad
Rajesh Prasad
Director
over 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-30112018_signed
Copy of board resolution authorizing giving of notice-29112018
Optional Attachment-(1)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed