Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
5,084,350
Authorised Capital
20,000,000

Directors

Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
almost 3 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
almost 11 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
over 18 years ago

Documents

Form STK-2-04092018-signed
-24072017
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
Form DIR-12-270315.OCT
Interest in other entities-260315.PDF
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
Letter of Appointment-260315.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT