Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Reetu Gupta
Reetu Gupta
Director/Designated Partner
over 2 years ago
Renu Goel
Renu Goel
Director/Designated Partner
over 2 years ago
Adarsh Goel
Adarsh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chand Goel
Kailash Chand Goel
Director
almost 10 years ago
Piyush Jain
Piyush Jain
Director
about 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 13 years ago

Documents

Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form MGT-7-21112020_signed
Declaration by first director-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form MGT-7-28112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-14032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-11-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Acknowledgement received from company-14032019