Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,372,700
Authorised Capital
2,500,000

Directors

Ram Avtar Goel
Ram Avtar Goel
Director/Designated Partner
over 2 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
almost 28 years ago

Past Directors

Meenakshi Goel
Meenakshi Goel
Director
about 20 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-10022018_signed
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copy of resolution passed by the company-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form MGT-7-05122016_signed