Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,421,000
Authorised Capital
8,000,000

Directors

Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
over 2 years ago
Neetu Goyal
Neetu Goyal
Director/Designated Partner
about 3 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 5 years ago
Hanuman Singh
Hanuman Singh
Director/Designated Partner
over 7 years ago
Sanjay Bharti
Sanjay Bharti
Director
over 12 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Director
almost 10 years ago
Deepa Bharti
Deepa Bharti
Director
over 12 years ago
Prem Gupta
Prem Gupta
Director
over 20 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Form DIR-11-22062020_signed
Form ADT-3-02012020_signed
Resignation letter-02012020
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019