Company Information

CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,990,700
Authorised Capital
5,000,000

Directors

Mukund Goyal
Mukund Goyal
Director
over 24 years ago
Ashish Goyal
Ashish Goyal
Director
over 24 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
over 21 years ago

Documents

Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
FormSchV-020315 for the FY ending on-310314-Revised-2.OCT
Frm23ACA-020315 for the FY ending on-310314-Revised-2.OCT
Form23AC-020315 for the FY ending on-310314-Revised-2.OCT
Form66-201214 for the FY ending on-310314-Revised-1.OCT