Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Sumeet Goel
Sumeet Goel
Director/Designated Partner
almost 2 years ago
Vinit Goel
Vinit Goel
Director/Designated Partner
over 3 years ago

Past Directors

Deen Dayal Goel
Deen Dayal Goel
Director
over 19 years ago

Documents

Form DIR-12-04022020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11012018_signed
Form AOC - 4 CFS-04012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017