Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,081,810
Authorised Capital
60,000,000

Directors

Amandeep Goyal
Amandeep Goyal
Director/Designated Partner
over 2 years ago
Sita Devi Goyal
Sita Devi Goyal
Director/Designated Partner
over 2 years ago
Laxman Dass Goyal
Laxman Dass Goyal
Director
over 2 years ago
Ram Krishan Goyal
Ram Krishan Goyal
Director/Designated Partner
about 30 years ago

Past Directors

Pranav Goyal
Pranav Goyal
Director
almost 12 years ago

Charges

45 Lak
30 March 1999
Punjab National Bank
45 Lak
30 March 1999
Punjab National Bank
0
30 March 1999
Punjab National Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-03112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-26072019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032017