Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,944,300
Authorised Capital
4,000,000

Directors

Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 2 years ago
Achal Goel
Achal Goel
Director/Designated Partner
over 2 years ago
Vijay Laxmi Goel
Vijay Laxmi Goel
Director/Designated Partner
over 26 years ago

Charges

45 Lak
20 March 1998
The Haryana Financial Corporation
45 Lak
20 March 1998
The Haryana Financial Corporation
0
20 March 1998
The Haryana Financial Corporation
0
20 March 1998
The Haryana Financial Corporation
0
20 March 1998
The Haryana Financial Corporation
0
20 March 1998
The Haryana Financial Corporation
0

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_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
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-03122018_signed
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016