Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,380,920
Authorised Capital
30,000,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
about 6 years ago

Past Directors

Alokkumar Goyal Sushilchand
Alokkumar Goyal Sushilchand
Director
about 13 years ago
Alka Goel
Alka Goel
Director
about 17 years ago

Documents

Form DPT-3-14122020-signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form DPT-3-28092020-signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed