Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Amit Goel
Amit Goel
Director/Designated Partner
about 13 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Additional Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-13022020-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-06062019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
List of share holders, debenture holders;-16072018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form ADT-1-04082017_signed
List of share holders, debenture holders;-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed