Company Information

CIN
Status
Date of Incorporation
22 December 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,261,300
Authorised Capital
6,000,000

Directors

Manorma Goyal
Manorma Goyal
Director/Designated Partner
over 2 years ago
Rachna Aggarwal
Rachna Aggarwal
Director/Designated Partner
about 6 years ago
Archana Palriwal
Archana Palriwal
Director/Designated Partner
about 19 years ago

Past Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
over 29 years ago

Charges

22 Crore
12 November 1994
Bank Of India
5 Crore
12 November 1994
Bank Of India
5 Crore
12 November 1994
Bank Of India
5 Crore
12 November 1994
Bank Of India
5 Crore
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0
12 November 1994
Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-19112019_signed
Form DPT-3-26072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-16122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016