Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,798,500
Authorised Capital
25,000,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Binay Kumar Malti
Binay Kumar Malti
Director/Designated Partner
almost 14 years ago
Amit Goel
Amit Goel
Director/Designated Partner
about 25 years ago

Charges

0
18 July 2005
Bank Of Baroda
50 Lak
25 March 2006
Bank Of Baroda
7 Crore
16 May 2002
Bank Of Baroda
0
25 March 2006
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
16 May 2002
Bank Of Baroda
0
25 March 2006
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
16 May 2002
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Form AOC-5-27072019-signed
Form MGT-14-24072019_signed
Copy of board resolution-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed