Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,126,500
Authorised Capital
10,000,000

Directors

Brij Mohan Goel
Brij Mohan Goel
Director/Designated Partner
almost 3 years ago
Ravi Goel
Ravi Goel
Director/Designated Partner
over 19 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-25112020
Form ADT-1-14122019_signed
Optional Attachment-(2)-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Annual return as per schedule V of the Companies Act,1956-26092018
Form 20B-26092018_signed