Company Information

CIN
Status
Date of Incorporation
11 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
about 13 years ago
Krishna Goel
Krishna Goel
Director/Designated Partner
almost 36 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
almost 36 years ago

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-27082020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form ADT-1-21072018_signed
List of share holders, debenture holders;-21072018
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of resolution passed by the company-04082017