Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,535,000
Authorised Capital
3,000,000

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 2 years ago
Vishant Kumar Singhal
Vishant Kumar Singhal
Director/Designated Partner
almost 14 years ago
Alka Goel
Alka Goel
Director/Designated Partner
about 19 years ago

Past Directors

Anuj Goyal
Anuj Goyal
Director
over 25 years ago
Jitender Goel
Jitender Goel
Director
about 28 years ago

Charges

0
16 March 2012
Punjab National Bank
20 Lak
14 March 1998
P.n.b
2 Lak
14 March 1998
P.n.b
0
16 March 2012
Punjab National Bank
0
14 March 1998
P.n.b
0
16 March 2012
Punjab National Bank
0

Documents

Form STK-2-17082021-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
-28022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12062019_signed
Form ADT-3-12062019_signed
Resignation letter-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-030116.OCT