Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,942,500
Authorised Capital
7,500,000

Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
over 2 years ago
Vishu Goyal
Vishu Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Bela Goyal
Bela Goyal
Director
almost 15 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director
over 25 years ago

Charges

26 October 2021
Others
0
26 October 2021
Others
0
26 October 2021
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Acknowledgement received from company-20062018
Notice of resignation filed with the company-20062018
Proof of dispatch-20062018
Form DIR-11-20062018_signed
Form DIR-12-18062018_signed
Optional Attachment-(2)-18062018
Acknowledgement received from company-18062018
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Notice of resignation filed with the company-18062018
Proof of dispatch-18062018
Form DIR-11-18062018_signed