Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Parvesh Goel
Parvesh Goel
Director/Designated Partner
over 2 years ago
Neha Goel
Neha Goel
Director/Designated Partner
over 4 years ago
Govind Mittal
Govind Mittal
Director
almost 30 years ago
Suresh Goel
Suresh Goel
Director
about 31 years ago

Documents

Form DIR-12-16012020_signed
Form ADT-1-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form 20B-25012017_signed
Annual return as per schedule V of the Companies Act,1956-21012017
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
FormSchV-311214 for the FY ending on-310312.OCT