Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,562,500
Authorised Capital
20,000,000

Directors

Krishan Mohan Goel
Krishan Mohan Goel
Director/Designated Partner
over 2 years ago
Anshul Goel
Anshul Goel
Director/Designated Partner
about 10 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
about 16 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
over 18 years ago
Saxena Ritu
Saxena Ritu
Director
over 23 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form ADT-3-10032018-signed
Form ADT-1-10032018_signed
List of share holders, debenture holders;-10032018
Copy of the intimation sent by company-10032018