Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 2 years ago
Abhinav Goyal
Abhinav Goyal
Director/Designated Partner
over 2 years ago
Ashu Goyal
Ashu Goyal
Director/Designated Partner
about 16 years ago

Past Directors

Kiran Sabharwal
Kiran Sabharwal
Director
about 32 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
about 32 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-15112017_signed
Form DIR-12-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-27032017_signed
Interest in other entities;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-10112016_signed