Company Information
CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,712,500
Authorised Capital
10,000,000
Directors
Surender Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Goel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ram Niwas Agarwalla
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
02 August 1996
Syndicate Bank
9 Lak
02 August 1996
Syndicate Bank
0
02 August 1996
Syndicate Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-18012021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Directors report as per section 134(3)-28072017
Form AOC-4-28072017_signed
