Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
3,100,000

Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Director/Designated Partner
over 2 years ago
Rashi Govil
Rashi Govil
Additional Director
over 7 years ago
Anjana Goyal
Anjana Goyal
Director/Designated Partner
about 21 years ago

Past Directors

Arpit Goyal
Arpit Goyal
Director
about 21 years ago
Mishri Lal Goyal
Mishri Lal Goyal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Form MGT-7-04102018_signed
Form AOC-4-27092018_signed
Interest in other entities;-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-14092018
Form AOC-4-08112017_signed