Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Bharat Bhushan Goyal
Bharat Bhushan Goyal
Director/Designated Partner
over 2 years ago
Sparsh Goyal
Sparsh Goyal
Director/Designated Partner
over 8 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
over 8 years ago
Sukhdeo Sharma
Sukhdeo Sharma
Director
over 10 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 10 years ago
Manju Gupta
Manju Gupta
Director
over 19 years ago

Documents

Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form ADT-1-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form e-CODS-03042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-23032018_signed
Form MGT-7-22032018_signed
Form AOC-4-21032018_signed
Form 23ACA-21032018_signed
Form 23AC-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018