Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,609,200
Authorised Capital
5,000,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 16 years ago

Past Directors

Uma Goyal
Uma Goyal
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Optional Attachment-(1)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-171015.OCT
Form66-281114 for the FY ending on-310314.OCT