Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
15,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 3 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 5 years ago
Sunil Goyal
Sunil Goyal
Director
over 29 years ago

Past Directors

Shanti Devi Goyal
Shanti Devi Goyal
Additional Director
over 10 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Additional Director
over 10 years ago

Documents

Interest in other entities;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed