Company Information

CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Amit Goel
Amit Goel
Director/Designated Partner
over 15 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Additional Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-24122019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-06062019
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form ADT-1-18082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of written consent given by auditor-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of resolution passed by the company-18082018
Form ADT-1-04082017_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed