Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,275,000
Authorised Capital
12,500,000

Directors

Mitul Goyal
Mitul Goyal
Director/Designated Partner
almost 4 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 4 years ago
Ashok Garg
Ashok Garg
Director
about 12 years ago

Past Directors

Yogit Goyal
Yogit Goyal
Additional Director
almost 8 years ago
Vinay Goyal
Vinay Goyal
Additional Director
over 8 years ago
Subhash Gupta
Subhash Gupta
Additional Director
almost 10 years ago
Shiv Lal
Shiv Lal
Additional Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Optional Attachment-(2)-19032018
Notice of resignation;-19032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-17062017_signed
Notice of resignation;-17062017