Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
about 2 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
about 6 years ago
Pushpa Goel
Pushpa Goel
Director/Designated Partner
over 39 years ago

Past Directors

Kulminder Kaur Chawla
Kulminder Kaur Chawla
Director
over 18 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form DIR-11-02102018_signed
Form DIR-12-29092018_signed
Acknowledgement received from company-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Optional Attachment-(2)-06092018
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed