Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Kapil Goyal
Kapil Goyal
Director/Designated Partner
about 2 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
about 2 years ago
Vivek Goyal
Vivek Goyal
Director/Designated Partner
about 13 years ago
Manish Goel
Manish Goel
Director
about 13 years ago

Charges

5 Lak
25 October 2007
State Bank Of India
5 Lak
25 October 2007
State Bank Of India
0
25 October 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
Optional Attachment 2-290615.PDF
Optional Attachment 1-290615.PDF
Letter of Appointment-290615.PDF