Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,200
Authorised Capital
6,500,000

Directors

Rajiv Goel
Rajiv Goel
Director/Designated Partner
over 2 years ago
Abhinav Goel
Abhinav Goel
Individual Promoter
about 16 years ago

Past Directors

Aakriti Goel
Aakriti Goel
Director
about 10 years ago
Kiran Goel
Kiran Goel
Director
over 30 years ago
Meena Goel
Meena Goel
Director
over 30 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-11122020_signed
Form DIR-12-10112020_signed
Form DIR-12-06112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016