Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,375,000
Authorised Capital
9,000,000

Directors

Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Jagdish Goel
Jagdish Goel
Director
over 24 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form DIR-12-11122017_signed
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
Letter of appointment;-16032017
Interest in other entities;-16032017
Form DIR-12-16032017_signed
Optional Attachment-(2)-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016