Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,468,250
Authorised Capital
20,000,000
Directors
Pradeep Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Parwati Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Preeti Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Renu Kalia
Director
over 25 years ago
over 25 years ago
Charges
06 October 2016
Allahabad Bank
16 Lak
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form GNL-2-08052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
