Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,270,000
Authorised Capital
5,000,000
Directors
Abhishek Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Dipty Parshad Goel
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Kamlesh Goel
Director
over 29 years ago
over 29 years ago
Charges
29 March 2005
State Bank Of Hyderabad
1 Crore
10 September 2010
State Bank Of Hyderabad
1 Crore
10 September 2010
State Bank Of Hyderabad
0
29 March 2005
State Bank Of Hyderabad
0
10 September 2010
State Bank Of Hyderabad
0
29 March 2005
State Bank Of Hyderabad
0
Documents
Form DPT-3-24022021-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
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
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
