Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,927,500
Authorised Capital
25,000,000

Directors

Santosh Kumar Goyal
Santosh Kumar Goyal
Director/Designated Partner
over 2 years ago
Praveen Goyal
Praveen Goyal
Director/Designated Partner
over 6 years ago
Navin Goyal
Navin Goyal
Director/Designated Partner
about 15 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 31 years ago

Past Directors

Aruna Goyal
Aruna Goyal
Director
about 31 years ago

Documents

Form ADT-1-07092020_signed
Form DIR-12-05092020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DIR-12-23052019_signed
Interest in other entities;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22082018_signed
Form ADT-1-22082018_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form 23AC-22082018_signed
Form AOC-4-22082018_signed
Form MGT-7-22082018