Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
8,603,000
Authorised Capital
10,000,000

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

Tarun Goyal
Tarun Goyal
Director
over 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 16 years ago
Jitender Kumar .
Jitender Kumar .
Director
about 22 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Evidence of cessation;-11062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
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
Form AOC-4-13102016_signed