Company Information

CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,000
Authorised Capital
2,000,000

Directors

Kinshuk Goel
Kinshuk Goel
Director/Designated Partner
over 2 years ago
Ashish Singhal
Ashish Singhal
Director/Designated Partner
over 2 years ago
Namit Goel
Namit Goel
Director/Designated Partner
over 2 years ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Shanker Goel
Vijay Shanker Goel
Director
about 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-03012019_signed
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018