Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,330
Authorised Capital
400,000

Directors

Mayank Goel
Mayank Goel
Director/Designated Partner
over 2 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
almost 6 years ago
Savita Goel
Savita Goel
Director
over 31 years ago

Documents

Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-07072017_signed
Copy of written consent given by auditor-07072017
Optional Attachment-(1)-07072017