Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,271,000
Authorised Capital
10,000,000

Directors

Amita Goyal
Amita Goyal
Director/Designated Partner
over 2 years ago
Yogesh Chandra Goyal
Yogesh Chandra Goyal
Director/Designated Partner
over 2 years ago
Saurabh Goyal
Saurabh Goyal
Director/Designated Partner
over 3 years ago
Vishal Goyal
Vishal Goyal
Beneficial Owner
almost 4 years ago
Ankur Goel
Ankur Goel
Director/Designated Partner
over 8 years ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
over 25 years ago

Documents

Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Form MGT-14-20112017_signed
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Interest in other entities;-20112017
Form AOC-4-20112017_signed