Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
20,000,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
almost 3 years ago
Madan Lal Goyal
Madan Lal Goyal
Director/Designated Partner
almost 3 years ago
Sharda Goyal
Sharda Goyal
Director/Designated Partner
about 6 years ago
Mayank Goyal
Mayank Goyal
Director/Designated Partner
almost 16 years ago

Documents

Form PAS-6-05012021_signed
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Form ADT-1-05022020_signed
Form DIR-12-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Directors report as per section 134(3)-03022020
Copy of the intimation sent by company-03022020
Optional Attachment-(1)-03022020
Form DIR-12-29102019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019