Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,900
Authorised Capital
1,000,000

Directors

Lalit Kumar Goyal
Lalit Kumar Goyal
Director/Designated Partner
over 2 years ago
Pratima Goyal
Pratima Goyal
Director/Designated Partner
almost 19 years ago
Ravi Goyal
Ravi Goyal
Director
about 29 years ago

Charges

12 Lak
14 May 1997
The Bank Of Rajasthan Ltd .
6 Lak
22 September 1993
The Bank Of Rajasthan Ltd.
6 Lak
30 October 2021
Axis Bank Limited
0
22 September 1993
The Bank Of Rajasthan Ltd.
0
14 May 1997
The Bank Of Rajasthan Ltd .
0
30 October 2021
Axis Bank Limited
0
22 September 1993
The Bank Of Rajasthan Ltd.
0
14 May 1997
The Bank Of Rajasthan Ltd .
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT