Company Information

CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Ram Kishan Goyal
Ram Kishan Goyal
Director/Designated Partner
over 2 years ago
Anju Goyal
Anju Goyal
Director/Designated Partner
over 2 years ago
Ankita Goyal
Ankita Goyal
Beneficial Owner
about 9 years ago

Past Directors

Nisha Malik
Nisha Malik
Director
almost 21 years ago
Devendra Singh Malik
Devendra Singh Malik
Director
almost 21 years ago

Charges

0
20 October 2004
Union Bank Of India
2 Crore
20 October 2004
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
20 October 2004
Union Bank Of India
0

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-07012020_signed
Resignation letter-07012020
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(4)-04102019
Form AOC-4-04102019_signed
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-29072018
List of share holders, debenture holders;-29072018
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072018
Form AOC-4-29072018_signed
Form MGT-7-29072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Directors report as per section 134(3)-02102017
Form MGT-7-02102017_signed