Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,502,200
Authorised Capital
20,000,000
Directors
Lakshmi Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Chand Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form PAS-3-07042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Copy of Board or Shareholders? resolution-07042017
Form SH-7-06042017-signed
