Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,627,500
Authorised Capital
40,000,000

Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Raghav Goel
Raghav Goel
Director/Designated Partner
about 11 years ago

Past Directors

Saroj Goel
Saroj Goel
Director
about 14 years ago
Ajay Marwah
Ajay Marwah
Director
about 19 years ago

Documents

Form DPT-3-27022021-signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Directors report as per section 134(3)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Supplementary or Test audit report under section 143-19112020
Form AOC - 4 CFS-19112020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019