Company Information

CIN
Status
Date of Incorporation
27 April 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,512,000
Authorised Capital
2,500,000

Directors

Sanjeevkumar Sat Parkash Goyal
Sanjeevkumar Sat Parkash Goyal
Director/Designated Partner
over 2 years ago
Sahil Goyal
Sahil Goyal
Director/Designated Partner
over 2 years ago
Kanav Goyal
Kanav Goyal
Director/Designated Partner
over 11 years ago

Past Directors

Aruna Pradeep Rathi
Aruna Pradeep Rathi
Director
about 12 years ago
Satparkash Jagat Goyal
Satparkash Jagat Goyal
Director
over 49 years ago

Charges

21 Lak
18 January 1979
Indian Overseas Bank
21 Lak
18 January 1979
Indian Overseas Bank
0
18 January 1979
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form MGT-14-04012017_signed
Form ADT-1-28122016_signed
Optional Attachment-(1)-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Copy of resolution passed by the company-28122016