Company Information
CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,730,200
Authorised Capital
10,000,000
Directors
Sameer Goyal
Director
almost 15 years ago
almost 15 years ago
Manoj Goyal
Director
almost 15 years ago
almost 15 years ago
Navdeep Goyal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-11022021-signed
Form MGT-14-04102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(2)-19112017
Directors report as per section 134(3)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Form AOC-4-19112017_signed
Optional Attachment-(1)-12112017
Copy of written consent given by auditor-12112017
Copy of the intimation sent by company-12112017
Copy of resolution passed by the company-12112017
