Company Information

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

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
about 11 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director/Designated Partner
about 25 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-21062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017