Company Information

CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harshit Goel
Harshit Goel
Director/Designated Partner
over 7 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
over 8 years ago
Ravinder Nath Goel
Ravinder Nath Goel
Director
about 35 years ago

Past Directors

Kamlesh Jain
Kamlesh Jain
Director
about 35 years ago

Documents

Form ADT-1-29022020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-02112018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-26102018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Declaration by first director-25042018