Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,983,000
Authorised Capital
5,000,000

Directors

Ved Prakash Goel
Ved Prakash Goel
Director/Designated Partner
about 10 years ago
Mamchand Goel
Mamchand Goel
Director/Designated Partner
almost 11 years ago
Yatin Goel
Yatin Goel
Director/Designated Partner
almost 15 years ago

Past Directors

Vivek Chanana
Vivek Chanana
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(2)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016