Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raksh Pal Goyal
Raksh Pal Goyal
Director/Designated Partner
almost 3 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Renu Goyal
Renu Goyal
Director
about 8 years ago
Sonal Goyal
Sonal Goyal
Director
over 8 years ago
Vijay Aggarwal Kumar
Vijay Aggarwal Kumar
Director
about 10 years ago
Virendra Pal Goyal
Virendra Pal Goyal
Director
almost 22 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DIR-11-16112019_signed
Form DIR-12-04112019_signed
Acknowledgement received from company-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Notice of resignation filed with the company-24102019
Declaration by first director-24102019
Proof of dispatch-24102019
Optional Attachment-(3)-24102019
Form DPT-3-01072019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Acknowledgement received from company-22022019
Proof of dispatch-22022019
Notice of resignation filed with the company-22022019
Evidence of cessation;-22022019