Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,721,500
Authorised Capital
4,000,000

Directors

Nupur Durrani
Nupur Durrani
Director/Designated Partner
about 2 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Manager/Secretary
about 7 years ago
Prakash Chand Goyal
Prakash Chand Goyal
Director
about 12 years ago
Banwari Lal Agarwal
Banwari Lal Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Ruma Mukherjee
Ruma Mukherjee
Director
about 11 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-17092018_signed
Optional Attachment-(2)-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Optional Attachment-(3)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed