Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 2 years ago
Charu Goyal
Charu Goyal
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 17 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 18 years ago
Radhey Shyam Aggarwal
Radhey Shyam Aggarwal
Director
about 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
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
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form DPT-3-10062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Form AOC-4-121215.OCT