Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,174,000
Authorised Capital
10,000,000

Directors

Ashwani Goyal
Ashwani Goyal
Director
over 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Pranshu Goyal
Pranshu Goyal
Director/Designated Partner
almost 3 years ago
Shreyans Goyal
Shreyans Goyal
Director/Designated Partner
almost 3 years ago
Mala Goyal
Mala Goyal
Director
over 3 years ago
Amarjit Singh Walia
Amarjit Singh Walia
Director/Designated Partner
over 3 years ago
Krishana Devi Goyal
Krishana Devi Goyal
Director/Designated Partner
almost 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
Form ADT-1-111015.OCT