Company Information
CIN
Status
Date of Incorporation
20 March 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
1,812,500
Authorised Capital
2,000,000
Directors
Anmol Goyal
Director
over 8 years ago
over 8 years ago
Jai Prakash Goyal
Director
over 19 years ago
over 19 years ago
Shyam Lal Maroo
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 9] Calculating Machines And Adding Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-19032018_signed
Form ADT-1-24012018_signed
Copy of written consent given by auditor-24012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Copy of the intimation sent by company-24012018
List of share holders, debenture holders;-24012018
Copy of resolution passed by the company-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form 66-24012018_signed
Form 23AC-24012018_signed
Form 20B-24012018_signed
