Company Information

CIN
Status
Date of Incorporation
30 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,221,000
Authorised Capital
2,000,000

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
over 2 years ago
Savitri Goel
Savitri Goel
Director/Designated Partner
about 20 years ago

Past Directors

Daulat Ram Goel
Daulat Ram Goel
Director
about 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-02082018_signed
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-11072018_signed
Optional Attachment-(2)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(4)-10072018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017