Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Suman Rakesh Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakesh Matram Goyal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ghanshyam Vadodaria Dahyalal
Director
almost 12 years ago
almost 12 years ago
Ashish Janak Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Premkumar Agarwal Mangelal
Director
almost 18 years ago
almost 18 years ago
Charges
13 December 2003
State Bank Of Hydrabad
6 Crore
13 December 2003
State Bank Of Hydrabad
0
13 December 2003
State Bank Of Hydrabad
0
13 December 2003
State Bank Of Hydrabad
0
13 December 2003
State Bank Of Hydrabad
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-270216.OCT
-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
