Company Information

CIN
Status
Date of Incorporation
23 November 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 May 2020
Paid Up Capital
2,295,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director
almost 5 years ago
Hari Mohan Goyal
Hari Mohan Goyal
Director
almost 12 years ago

Past Directors

Monika Goyal
Monika Goyal
Director
almost 12 years ago
Gaurav Jindal
Gaurav Jindal
Director
almost 21 years ago

Documents

Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered memorandum of association-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Form MGT-14-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-24022020
Altered articles of association-24022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Interest in other entities;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed