Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,365,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
over 1 year ago
Raj Kumar Goyal
Raj Kumar Goyal
Director/Designated Partner
almost 34 years ago

Documents

Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form DPT-3-13062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-08112016_signed