Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parvesh Goel
Parvesh Goel
Director/Designated Partner
over 2 years ago
Neha Goel
Neha Goel
Director/Designated Partner
over 4 years ago
Govind Mittal
Govind Mittal
Director
over 29 years ago
Suresh Goel
Suresh Goel
Director
over 29 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form 20B-25012017_signed
Annual return as per schedule V of the Companies Act,1956-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-041114 for the FY ending on-310313.OCT