Company Information
CIN
Status
Date of Incorporation
03 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
18,545,100
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sapna Goyal
Director
about 16 years ago
about 16 years ago
Past Directors
Vineet Goyal
Director
over 19 years ago
over 19 years ago
Suraj Parkash Goyal
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-24112018 marked as defective by Registrar on 19-02-2019
Form AOC-4-24112018_signed marked as defective by Registrar on 19-02-2019
Directors report as per section 134(3)-19022019
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018 marked as defective by Registrar on 19-02-2019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016