Company Information

CIN
Status
Date of Incorporation
26 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
3,094,500
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Goyal
Sunil Goyal
Director/Designated Partner
over 6 years ago
Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 9 years ago
Shiv Dayal
Shiv Dayal
Director
about 27 years ago

Documents

Form DPT-3-22122020_signed
Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-05082020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form GNL-2-18032020-signed
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Altered articles of association-06022020
Altered memorandum of association-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019