Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,000
Authorised Capital
1,000,000
Directors
Ravinder Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Goyal
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajesh Goyal
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
01 May 2007
Punjab National Bank
6 Lak
10 February 2006
Punjab National Bank
22 Lak
01 May 2007
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
01 May 2007
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
Documents
Form ADT-1-26092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-30072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form e-CODS-31032018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
