Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinay Goel
Vinay Goel
Director/Designated Partner
over 2 years ago
Nishant Goel
Nishant Goel
Director/Designated Partner
over 2 years ago
Saroj Goel
Saroj Goel
Director/Designated Partner
over 21 years ago

Past Directors

Radhey Shyam Goel
Radhey Shyam Goel
Director
over 29 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-04032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-22062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Copy of board resolution authorizing giving of notice-17062019
Optional Attachment-(1)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(5)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(4)-11062019