Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,200
Authorised Capital
3,000,000

Directors

Ghanshyam Dass Goel
Ghanshyam Dass Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form ADT-3-23052018-signed
Form ADT-1-17052018_signed
-17052018
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Resignation letter-15052018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017