Company Information

CIN
Status
Date of Incorporation
16 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
over 6 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Pardeep Garg
Pardeep Garg
Director
almost 23 years ago
Vikas Goyal
Vikas Goyal
Director
almost 23 years ago

Documents

Acknowledgement received from company-17012020
Form DIR-11-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Proof of dispatch-17012020
Evidence of cessation;-17012020
Notice of resignation filed with the company-17012020
Form DIR-12-17012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14102019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-11-25042019_signed