Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,475,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 1 year ago
Charu Goyal
Charu Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Navrang Gupta
Navrang Gupta
Director
about 16 years ago

Charges

78 Lak
17 April 2009
Canara Bank
3 Lak
19 November 2004
Canara Bank
75 Lak
19 November 2004
Canara Bank
0
17 April 2009
Canara Bank
0
19 November 2004
Canara Bank
0
17 April 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-1-281215.OCT
Form AOC-4-261215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT