Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,500
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
Shalendra Goel
Shalendra Goel
Director/Designated Partner
about 34 years ago

Charges

28 Lak
19 November 2015
Canara Bank
8 Lak
28 March 2013
Canara Bank
20 Lak
19 November 2015
Canara Bank
0
28 March 2013
Canara Bank
0
19 November 2015
Canara Bank
0
28 March 2013
Canara Bank
0

Documents

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
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Instrument(s) of creation or modification of charge;-30062016
Form CHG-1-30062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160630
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-191114 for the FY ending on-310314.OCT