Company Information

CIN
Status
Date of Incorporation
22 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,437,000
Authorised Capital
20,000,000

Directors

Prem Lata Goyal
Prem Lata Goyal
Director/Designated Partner
over 2 years ago
Parul Chandra
Parul Chandra
Director/Designated Partner
almost 5 years ago
Sapna Goyal
Sapna Goyal
Director/Designated Partner
almost 5 years ago
Anant Goyal
Anant Goyal
Director/Designated Partner
almost 5 years ago
Shwetangna Jain
Shwetangna Jain
Director/Designated Partner
about 9 years ago
Devangna Jain
Devangna Jain
Director/Designated Partner
about 9 years ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
about 15 years ago
Suresh Goyal
Suresh Goyal
Director/Designated Partner
almost 18 years ago
Roshan Lal Goyal
Roshan Lal Goyal
Director/Designated Partner
almost 18 years ago
Sanjay Garg
Sanjay Garg
Director
over 22 years ago

Past Directors

Sudip Rana
Sudip Rana
Director
over 22 years ago
Rambhu Kumar Raj
Rambhu Kumar Raj
Director
over 22 years ago

Charges

28 September 2021
Others
0
28 September 2021
Others
0

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form ADT-3-18092017-signed
Resignation letter-07092017
Form MGT-7-05112016_signed