Company Information

CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 3 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Amitabha Dutta
Amitabha Dutta
Additional Director
almost 12 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 25 years ago

Charges

0
29 March 2007
Punjab National Bank
52 Lak
29 March 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form AOC-5-06042019-signed
Copy of board resolution-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form MGT-7-11112017_signed