Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,205,500
Authorised Capital
20,000,000

Directors

Kanta Goyal
Kanta Goyal
Director/Designated Partner
over 2 years ago
Chetan Goyal
Chetan Goyal
Director/Designated Partner
about 11 years ago

Past Directors

Mukesh Goel
Mukesh Goel
Whole Time Director
almost 27 years ago

Charges

27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form MSME FORM I-26122020_signed
Form MSME FORM I-28092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-27082019_signed
Form DPT-3-24082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26102016_signed