Company Information

CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,200
Authorised Capital
1,000,000

Directors

Deepali Goyal
Deepali Goyal
Director/Designated Partner
over 2 years ago
Alok Goyal
Alok Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Pardeep Garg
Pardeep Garg
Additional Director
about 6 years ago
Ranjana Goyal
Ranjana Goyal
Director
over 32 years ago
Shiv Lal Goyal
Shiv Lal Goyal
Director
over 36 years ago

Charges

17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0

Documents

Form DPT-3-29122020-signed
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Proof of dispatch-04022020
Notice of resignation;-04022020
Notice of resignation filed with the company-04022020
Form DIR-11-04022020_signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Acknowledgement received from company-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed