Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Rajender Goyal
Pushpa Rajender Goyal
Director/Designated Partner
over 4 years ago
Ravinder Rajender Goyal
Ravinder Rajender Goyal
Director/Designated Partner
over 30 years ago

Past Directors

Upma Ravindra Goyal
Upma Ravindra Goyal
Director
almost 10 years ago
Rajendra Prasad Harbilas Rai Goyal
Rajendra Prasad Harbilas Rai Goyal
Director
over 30 years ago

Documents

Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-24082018
Optional Attachment-(4)-16082017
Optional Attachment-(3)-16082017
Optional Attachment-(2)-16082017
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(4)-28112016
Optional Attachment-(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form DIR-12-170216.OCT
Letter of Appointment-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form ADT-1-271215.OCT