Company Information

CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director/Designated Partner
over 10 years ago
Meenakshi Goyal
Meenakshi Goyal
Director/Designated Partner
over 10 years ago
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
over 10 years ago

Past Directors

Himanshu .
Himanshu .
Additional Director
about 11 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Additional Director
about 11 years ago
Bimla Gupta
Bimla Gupta
Director
about 18 years ago

Documents

Directors report as per section 134(3)-16052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052020
Form AOC-4-16052020_signed
Form MGT-7-16032020_signed
Form ADT-1-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Optional Attachment-(1)-07032020
Directors report as per section 134(3)-07032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form INC-28-02012020-signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form MGT-7-311215.OCT
Form AOC-4-141115.OCT
Form DIR-12-140415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-080415.OCT
Optional Attachment 1-080415.PDF
Letter of Appointment-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Form DIR-12-020415.OCT