Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
1,000,000

Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Director/Designated Partner
over 2 years ago
Rashi Govil
Rashi Govil
Additional Director
about 8 years ago
Anjana Goyal
Anjana Goyal
Director/Designated Partner
about 26 years ago

Past Directors

Arpit Goyal
Arpit Goyal
Director
over 11 years ago
Mishri Lal Goyal
Mishri Lal Goyal
Director
about 26 years ago

Charges

0
16 September 2005
Syndicate Bank
90 Lak
16 September 2005
Syndicate Bank
0
16 September 2005
Syndicate Bank
0
16 September 2005
Syndicate Bank
0

Documents

Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-5-24072019-signed
Copy of board resolution-11072019
Form DPT-3-25062019
Form DIR-12-21062019_signed
Form DIR-11-20062019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Acknowledgement received from company-29052019
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-22052019