Company Information

CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Madhu Goel
Madhu Goel
Director/Designated Partner
over 7 years ago
Harshit Goel
Harshit Goel
Director/Designated Partner
almost 12 years ago
Ravinder Nath Goel
Ravinder Nath Goel
Director
over 35 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-29022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form DIR-11-27042018_signed
Form DIR-12-27042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018