Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,342,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Goel
Manoj Kumar Goel
Director/Designated Partner
over 2 years ago
Ritesh Goel
Ritesh Goel
Director/Designated Partner
over 4 years ago

Past Directors

Subhash Kumar Goel
Subhash Kumar Goel
Director
about 23 years ago
Suresh Kumar Goel
Suresh Kumar Goel
Director
about 23 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 23 years ago

Charges

20 Lak
27 February 2010
Oriental Bank Of Commerce
20 Lak
14 August 2006
Punjab National Bank
20 Lak
14 August 2006
Punjab National Bank
0
27 February 2010
Oriental Bank Of Commerce
0
14 August 2006
Punjab National Bank
0
27 February 2010
Oriental Bank Of Commerce
0

Documents

Form DIR-12-16102020_signed
Optional Attachment-(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Optional Attachment-(1)-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_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
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed