Company Information

CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,322,000
Authorised Capital
10,000,000

Directors

Priancy Goyal
Priancy Goyal
Director/Designated Partner
over 2 years ago
Monika Goyal
Monika Goyal
Director/Designated Partner
about 7 years ago
Sulakshi Goyal
Sulakshi Goyal
Director/Designated Partner
about 7 years ago
Pinal Goyal
Pinal Goyal
Director/Designated Partner
about 7 years ago
Harsha Goyal
Harsha Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Prem Parkash Gupta
Prem Parkash Gupta
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 31 years ago
Virender Kumar
Virender Kumar
Director
about 31 years ago

Documents

Form DPT-3-11022021-signed
Form MSME FORM I-23112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-06092020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-04112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-16112018_signed
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226