Company Information

CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,123,200
Authorised Capital
5,000,000

Directors

Sharad Goyal
Sharad Goyal
Director/Designated Partner
over 2 years ago
Mukta Goyal
Mukta Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Mukesh Goyal
Mukesh Goyal
Director
almost 23 years ago
Prerna Goyal
Prerna Goyal
Director
almost 23 years ago
Savitri Goyal
Savitri Goyal
Director
almost 23 years ago

Charges

50 Lak
20 December 2014
Syndicate Bank
50 Lak
30 January 2023
Hdfc Bank Limited
0
20 December 2014
Syndicate Bank
0
30 January 2023
Hdfc Bank Limited
0
20 December 2014
Syndicate Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-24062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017