Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,908,430
Authorised Capital
2,000,000

Directors

Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
almost 2 years ago
Kapil Goyal
Kapil Goyal
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Vivek Goyal
Vivek Goyal
Director/Designated Partner
about 3 years ago
Manish Goel
Manish Goel
Director
about 17 years ago

Past Directors

Sushil Kumar Batra
Sushil Kumar Batra
Director
over 33 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
over 33 years ago

Charges

12 January 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-26062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form INC-22-04102017_signed
Copies of the utility bills as mentioned above (not older than two months)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017