Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,439,300
Authorised Capital
15,000,000

Directors

Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
almost 2 years ago
Raghav Goyal
Raghav Goyal
Director/Designated Partner
almost 3 years ago
Kanika Goel
Kanika Goel
Manager/Secretary
about 10 years ago

Past Directors

Prem Chand Goel
Prem Chand Goel
Director
almost 35 years ago

Charges

0
31 March 2008
State Bank Of India
3 Crore
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-02022021-signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-22082020
Form BEN - 2-16012020_signed
Declaration under section 90-15012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed