Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
26,558,570
Authorised Capital
27,000,000

Directors

Hari Om Goyal
Hari Om Goyal
Director/Designated Partner
over 9 years ago
Sunil Goyal
Sunil Goyal
Director/Designated Partner
over 9 years ago
Mahender Kumar Goyal
Mahender Kumar Goyal
Director/Designated Partner
about 11 years ago

Past Directors

Megha Goyal
Megha Goyal
Director
almost 20 years ago
Monika Goyal
Monika Goyal
Director
over 22 years ago

Documents

Form DIR-11-15032018_signed
Proof of dispatch-14032018
Notice of resignation filed with the company-14032018
Others-240916.PDF
Form INC-22-28062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Copies of the utility bills as mentioned above (not older than two months)-28062016
Optional Attachment-(1)-28062016
Copy of board resolution authorizing giving of notice-28062016
Form DIR-11-12052016_signed
Acknowledgement received from company-12052016
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Form_DIR-11-Monika_Goyal-Signed._IAMDEEPTI_20160510125026.pdf-10052016
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Acknowledgement received from company-10052016
Notice of resignation;-09052016
Form DIR-12-09052016_signed
Evidence of cessation;-09052016
Interest in other entities;-06052016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Letter of appointment;-06052016
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Others-180116.PDF
Form MGT-7-241215.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-201115.PDF