Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
5,000,000
Directors
Ashish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Dwarka Dass Goyal
Director
almost 32 years ago
almost 32 years ago
Charges
15 March 2022
Others
0
29 October 2021
Others
0
15 March 2022
Others
0
29 October 2021
Others
0
15 March 2022
Others
0
29 October 2021
Others
0
Documents
Form DPT-3-16022021-signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-22062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-06122017_signed
