Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 3 years ago
Varun Goel
Varun Goel
Director/Designated Partner
about 7 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
about 7 years ago
Arun Goel
Arun Goel
Director/Designated Partner
over 21 years ago

Documents

List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-22112018
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form ADT-3-23102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Resignation letter-12102017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT