Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Renuka Goyal
Renuka Goyal
Director/Designated Partner
almost 3 years ago
Haresh Chand Goyal
Haresh Chand Goyal
Director/Designated Partner
about 4 years ago
Raghav Bindal
Raghav Bindal
Director
over 19 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director
over 19 years ago

Past Directors

Kumar Goyal
Kumar Goyal
Director Appointed In Casual Vacancy
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form BEN - 2-13092019_signed
Form ADT-1-13092019_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Declaration under section 90-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016