Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,000
Authorised Capital
1,000,000

Directors

Suman Goel
Suman Goel
Director/Designated Partner
over 2 years ago
Shagun Goel
Shagun Goel
Director/Designated Partner
over 12 years ago
Chhavi Tandon
Chhavi Tandon
Director/Designated Partner
over 20 years ago
Shalendra Goel
Shalendra Goel
Director/Designated Partner
almost 28 years ago

Past Directors

Inder Prakash Goel
Inder Prakash Goel
Director
almost 28 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form SH-7-02062017-signed
Copy of the resolution for alteration of capital;-29052017
Altered memorandum of assciation;-29052017
Notice of resignation;-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-041215.OCT