Company Information

CIN
Status
Date of Incorporation
13 December 1946
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
1,648,650
Authorised Capital
2,000,000

Directors

Madhu Goyal
Madhu Goyal
Director
over 26 years ago
Jai Prakash Goyal
Jai Prakash Goyal
Director
over 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211202
Form MGT-14-16112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116
Optional Attachment-(3)-12112021
Altered memorandum of association-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Altered articles of association-12112021
Optional Attachment-(1)-12112021
List of Directors;-17092021
List of share holders, debenture holders;-17092021
Form MGT-7A-17092021_signed
Directors report as per section 134(3)-16092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092021
Form AOC-4-16092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
List of share holders, debenture holders;-27012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed
Form DPT-3-26102020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019