Company Information

CIN
Status
Date of Incorporation
23 February 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,633,200
Authorised Capital
6,000,000

Directors

Pallavi Goel
Pallavi Goel
Director
about 12 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
about 12 years ago
Kamal Kant Bansal
Kamal Kant Bansal
Director
almost 32 years ago
Sunanda Gupta
Sunanda Gupta
Director
over 35 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_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
Form AOC-4-11122017_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed