Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,340
Authorised Capital
2,500,000

Directors

Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
almost 3 years ago
Deepak Kukreja
Deepak Kukreja
Director
over 29 years ago
Renu Goel
Renu Goel
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of MGT-8-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016