Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
510,000
Authorised Capital
2,000,000

Directors

Dinesh Chand Goyal
Dinesh Chand Goyal
Director
over 31 years ago

Past Directors

Munna Lal Garg
Munna Lal Garg
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Form MGT-14-21062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180621
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Altered memorandum of association-11062018
Altered articles of association-11062018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form ADT-1-250215.OCT
Resignation Letter-120115.PDF
Form ADT-3-120115.PDF
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF