Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Amit Goel
Amit Goel
Director/Designated Partner
almost 26 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
almost 26 years ago

Documents

Form DPT-3-18012021-signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-24122019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-06062019
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed