Company Information

CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
501,000
Authorised Capital
10,000,000

Directors

Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
almost 3 years ago
Bishan Goyal
Bishan Goyal
Additional Director
about 12 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 27 years ago

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 18 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
about 25 years ago

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-03122020
Form DPT-3-25082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT