Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,162,500
Authorised Capital
5,000,000

Directors

Subhash Chand Goel
Subhash Chand Goel
Director/Designated Partner
almost 28 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-1-01052020_signed
Form AOC-4-01052020_signed
Form MGT-7-01052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042020
List of share holders, debenture holders;-29042020
Directors report as per section 134(3)-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Copy of written consent given by auditor-28042020
Copy of the intimation sent by company-28042020
Copy of resolution passed by the company-28042020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Optional Attachment-(1)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Form ADT-1-071115.OCT
Form23AC-290815 for the FY ending on-310314.OCT
FormSchV-290815 for the FY ending on-310314.OCT
Form66-280815 for the FY ending on-310314.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF