Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
787,000
Authorised Capital
10,000,000

Directors

Dipak Goyal
Dipak Goyal
Director/Designated Partner
about 2 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Beneficial Owner
over 23 years ago

Charges

0
03 November 1998
Oriental Bank Of Commerce
1 Crore
03 November 1998
Oriental Bank Of Commerce
0
03 November 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-10112020_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed