Company Information
CIN
Status
Date of Incorporation
22 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manoj Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Pankaj Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepa Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Goyal .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Keshri Chand Goyal
Beneficial Owner
almost 44 years ago
almost 44 years ago
Charges
04 February 1999
The United Western Bank Limited
6 Lak
04 February 1999
The United Western Bank Limited
0
04 February 1999
The United Western Bank Limited
0
04 February 1999
The United Western Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form BEN - 2-07112020_signed
Declaration under section 90-07112020
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-30052016_signed
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
