Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,196,450
Authorised Capital
1,500,000

Directors

Brij Mohan Goel
Brij Mohan Goel
Director/Designated Partner
almost 3 years ago
Ravi Goel
Ravi Goel
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-26112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form ADT-1-14122019_signed
Optional Attachment-(1)-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(2)-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-22092018