Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Ashok Goel
Ashok Goel
Director/Designated Partner
over 2 years ago
Manoj Goel
Manoj Goel
Director/Designated Partner
about 24 years ago

Past Directors

Rishi Chand Goel
Rishi Chand Goel
Director
about 24 years ago

Documents

Form DPT-3-25022021-signed
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-15072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-05022019