Company Information

CIN
Status
Date of Incorporation
12 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
17,218,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
almost 2 years ago
Mahender Kumar Goyal
Mahender Kumar Goyal
Director/Designated Partner
about 5 years ago
Vineet Goyal
Vineet Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 18 years ago

Documents

Form INC-22-04032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-11012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017