Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,000
Authorised Capital
1,500,000

Directors

Vijender Goel
Vijender Goel
Director/Designated Partner
almost 3 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director/Designated Partner
almost 21 years ago

Past Directors

Prabha Surender Goyal
Prabha Surender Goyal
Director
almost 21 years ago

Documents

Form DPT-3-07112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-17062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed