Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradeep Mohan Goel
Pradeep Mohan Goel
Director
almost 33 years ago
Mukesh Mohan Goel
Mukesh Mohan Goel
Director/Designated Partner
almost 33 years ago

Past Directors

Urmila Goel
Urmila Goel
Director
almost 33 years ago

Charges

19 Lak
20 September 1999
M/s Punjab & Sind Bank
5 Lak
03 June 1998
M/s Punjab & Sind Bank
14 Lak
20 September 1999
M/s Punjab & Sind Bank
0
03 June 1998
M/s Punjab & Sind Bank
0
20 September 1999
M/s Punjab & Sind Bank
0
03 June 1998
M/s Punjab & Sind Bank
0
20 September 1999
M/s Punjab & Sind Bank
0
03 June 1998
M/s Punjab & Sind Bank
0

Documents

Form DPT-3-03122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Form AOC-4-12112016_signed