Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
1,000,000

Directors

Shalini Goel
Shalini Goel
Director/Designated Partner
over 2 years ago
Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
over 2 years ago
Harish Malhotra
Harish Malhotra
Director/Designated Partner
over 2 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
about 5 years ago
Alka Goel
Alka Goel
Director/Designated Partner
almost 25 years ago
Alka Goel
Alka Goel
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-14122020-signed
Form BEN - 2-12112020_signed
Declaration under section 90-12112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-11062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
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-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form ADT-1-19082016_signed
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Copy of written consent given by auditor-19082016
Form MGT-7-19082016_signed
Form AOC-4-19082016_signed