Company Information
CIN
Status
Date of Incorporation
11 March 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Kanik Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anmol Goyal
Additional Director
almost 8 years ago
almost 8 years ago
Charges
13 August 1991
Indian Overseas Bank
4 Lak
13 August 1991
Indian Overseas Bank
0
13 August 1991
Indian Overseas Bank
0
Documents
Form AOC-4-23012024_signed
Form ADT-1-21012024_signed
Form AOC-4-21012024_signed
Form MGT-7A-23122023_signed
Form ADT-3-18122023_signed
Form ADT-1-09112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Resignation letter-31102023
Directors report as per section 134(3)-06112023
Copy of resolution passed by the company-03112023
-03112023
Copy of written consent given by auditor-03112023
Form ADT-3-31102023
Form AOC-4-23092023_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
List of share holders, debenture holders;-17092021
List of Directors;-17092021
Form MGT-7A-17092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092021
Directors report as per section 134(3)-16092021
Form AOC-4-16092021_signed
List of share holders, debenture holders;-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed
