Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000
Directors
Varsha Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar Goel
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
12 June 1987
Financial Corporation
9 Lak
12 June 1987
Financial Corporation
0
12 June 1987
Financial Corporation
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-22062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-12102017_signed
Form MGT-7-11102017_signed
