Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
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 31 years ago
Suresh Goel
Suresh Goel
Director
over 31 years ago

Documents

Form AOC-4-14012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-11012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form 20B-25012017_signed
Annual return as per schedule V of the Companies Act,1956-21012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
FormSchV-120512 for the FY ending on-310311.OCT
Form23AC-070512 for the FY ending on-310311.OCT
Form 32-120112.OCT
Optional Attachment 1-110112.PDF