Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,361,490
Authorised Capital
5,000,000

Directors

Vinod Kumar Goel
Vinod Kumar Goel
Director/Designated Partner
over 2 years ago
Reena Goel
Reena Goel
Director
almost 31 years ago

Past Directors

Leela Wati Goel
Leela Wati Goel
Director
over 17 years ago

Charges

0
28 January 2005
Bank Of Baroda
28 Crore
28 January 2005
Bank Of Baroda
0
28 January 2005
Bank Of Baroda
0
28 January 2005
Bank Of Baroda
0

Documents

Form INC-22-11022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Form MGT-7-06122017_signed