Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,370,700
Authorised Capital
5,000,000

Directors

Anuj Goel
Anuj Goel
Director/Designated Partner
about 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Lalita Goel
Lalita Goel
Director
over 21 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-221115.OCT