Company Information

CIN
Status
Date of Incorporation
14 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,030,000
Authorised Capital
4,500,000

Directors

Divyeta Goel
Divyeta Goel
Director/Designated Partner
about 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
almost 3 years ago
Neeta Goel
Neeta Goel
Director/Designated Partner
over 39 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
over 39 years ago

Documents

Form DPT-3-29062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form MGT-14-281214.OCT
Auditors certificate-281214.PDF
Copy of resolution-281214.PDF
Form DPT-4-281214.PDF