Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Rahul Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neetika Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Parveen Goyal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sarita Goyal
Director
almost 26 years ago
almost 26 years ago
Rajender Goyal
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-13012021-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(3)-12092018
