Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
19,906,100
Authorised Capital
20,000,000

Directors

Yashpal Goyal
Yashpal Goyal
Director/Designated Partner
over 2 years ago
Tarsem Chand
Tarsem Chand
Director/Designated Partner
almost 3 years ago
Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 18 years ago
Deepak Goel
Deepak Goel
Director/Designated Partner
over 21 years ago
Veena Rani
Veena Rani
Director/Designated Partner
over 21 years ago

Documents

Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020
Form ADT-1-27092019_signed
Directors report as per section 134(3)-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form PAS-3-24102017_signed
Copy of Board or Shareholders? resolution-23102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed