Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,846,700
Authorised Capital
50,000,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Anil Goel
Anil Goel
Director/Designated Partner
over 2 years ago
Sushil Goel
Sushil Goel
Director/Designated Partner
almost 27 years ago

Past Directors

Surendra Pratap Garg
Surendra Pratap Garg
Director
over 26 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Form AOC-4-24102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Optional Attachment-(1)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form AOC-4-291115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT