Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Director/Designated Partner
over 2 years ago
Anjana Goyal
Anjana Goyal
Director/Designated Partner
almost 6 years ago

Past Directors

Sushma Goyal
Sushma Goyal
Director
almost 30 years ago
Nishu Kumar Gupta
Nishu Kumar Gupta
Director
almost 30 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
almost 30 years ago
Mishri Lal Goyal
Mishri Lal Goyal
Director
almost 30 years ago

Documents

Form DPT-3-13012021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed