Company Information

CIN
Status
Date of Incorporation
14 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sahil Goyal
Sahil Goyal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
almost 3 years ago
Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
about 3 years ago
Poonam Goyal
Poonam Goyal
Director/Designated Partner
almost 38 years ago

Charges

19 June 2023
Others
0
19 June 2023
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form PAS-3-03112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112017
Copy of Board or Shareholders? resolution-03112017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4 additional attachment-23102017
Form MGT-7-23102017_signed
Form DIR-12-16102017_signed
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed