Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,000
Authorised Capital
250,000

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 2 years ago
Alka Goel
Alka Goel
Director/Designated Partner
almost 23 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
about 7 years ago
Rakesh Goel
Rakesh Goel
Director
almost 14 years ago

Charges

0
04 September 2012
Punjab National Bank
25 Lak
04 September 2012
Punjab National Bank
0
04 September 2012
Punjab National Bank
0

Documents

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 DPT-3-25062019
Form ADT-3-12062019_signed
Form ADT-1-12062019_signed
Resignation letter-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Form MGT-7-15092017_signed
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112016
List of share holders, debenture holders;-09112016