Company Information

CIN
Status
Date of Incorporation
28 July 2004
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

Pradeep Goel
Pradeep Goel
Director/Designated Partner
over 2 years ago
Monika Goel
Monika Goel
Director/Designated Partner
over 15 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
over 21 years ago
Sandeep Goel
Sandeep Goel
Director
over 21 years ago

Past Directors

Sharda Singhal
Sharda Singhal
Director
over 15 years ago
Ram Avtar Singhal
Ram Avtar Singhal
Director
over 21 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Optional Attachment-(1)-27122020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-15022020
Optional Attachment-(2)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed