Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,102,500
Authorised Capital
9,000,000

Directors

Vijay Goyal
Vijay Goyal
Director/Designated Partner
about 9 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
about 9 years ago

Past Directors

Kanta Goyal
Kanta Goyal
Director
about 21 years ago
Sarita Goyal
Sarita Goyal
Director
about 21 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-20082020-signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Form ADT-3-21072018-signed
Resignation letter-10072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Letter of appointment;-21112017
Form DIR-12-21112017_signed