Company Information

CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 2 years ago
Pramod Maheshwari
Pramod Maheshwari
Director/Designated Partner
about 2 years ago
Krishan Kumar Maheshwari
Krishan Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
over 37 years ago
Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 37 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-010115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT