Company Information
CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,395,000
Authorised Capital
2,500,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Shri Nath
Director/Designated Partner
over 15 years ago
over 15 years ago
Sunil Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Umesh Kumar Goyal
Director
almost 30 years ago
almost 30 years ago
Madan Mohan Goyal
Director
almost 30 years ago
almost 30 years ago
Mohan Lal Goyal
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
