Company Information

CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,669,220
Authorised Capital
3,500,000

Directors

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

Past Directors

Reetu Gupta
Reetu Gupta
Additional Director
over 3 years ago
Jagwati Goel
Jagwati Goel
Director
about 7 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 10 years ago
Kailash Chand Goel
Kailash Chand Goel
Director
over 25 years ago

Documents

Form DPT-3-31122020
Form DIR-12-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(3)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(2)-02052020
Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Declaration by first director-02052020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Form MGT-14-19112018_signed
Form DIR-12-19112018_signed