Company Information

CIN
Status
Date of Incorporation
09 November 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,045,000
Authorised Capital
5,000,000

Directors

Saksham Goyal
Saksham Goyal
Director/Designated Partner
over 2 years ago
Aman Goyal
Aman Goyal
Director/Designated Partner
about 4 years ago
Harshit Goel
Harshit Goel
Director/Designated Partner
about 4 years ago
Sanjay Goel
Sanjay Goel
Director
about 7 years ago
Kishan Gopal Sharma
Kishan Gopal Sharma
Director
almost 8 years ago
Ashish Gupta
Ashish Gupta
Director
almost 20 years ago

Charges

0
09 August 1978
Punjab And Sind Bank Ltd.
50 Lak
09 August 1978
Punjab And Sind Bank Ltd.
0
09 August 1978
Punjab And Sind Bank Ltd.
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form SH-8-16052019-signed
Form SH-9-16052019-signed
Form MGT-14-13052019_signed
Copy of board resolution-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Auditor's report-13052019
Copy of Special Resolution-13052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13052019
Statement of assets and liabilities-13052019
Details of the promoters of the company-13052019
Optional Attachment-(3)-13052019
Unaudited financial statement (if applicable);-13052019
Copy of the board resolution-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(1)-13052019
Audited financial statements of last three years-13052019
Declaration by auditor(s)-13052019
Affidavit as per rule 65(3)-13052019
Optional Attachment-(2)-13052019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form DIR-12-16012019_signed