Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shilpa Garg
Shilpa Garg
Director/Designated Partner
over 2 years ago
Sharad Goel
Sharad Goel
Manager/Secretary
almost 4 years ago

Past Directors

Ajay Goel
Ajay Goel
Director
over 33 years ago
Rita Goel
Rita Goel
Director
over 33 years ago
Sunita Goel .
Sunita Goel .
Director
over 33 years ago

Documents

List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-29072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-18042019_signed
Form DIR-11-18042019_signed
Form DIR-11-16042019_signed
Evidence of cessation;-12042019
Acknowledgement received from company-12042019
Notice of resignation filed with the company-12042019
Optional Attachment-(1)-12042019
Proof of dispatch-12042019
Form PAS-3-16012019_signed
Copy of Board or Shareholders? resolution-16012019
Optional Attachment-(1)-16012019
Complete record of private placement offers and acceptances in Form PAS-5.-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Optional Attachment-(5)-16012019