Company Information

CIN
Status
Date of Incorporation
14 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Laxmi Goel
Laxmi Goel
Director/Designated Partner
about 5 years ago
Diwakar Goel
Diwakar Goel
Director/Designated Partner
about 5 years ago

Past Directors

Udbhav Goel
Udbhav Goel
Director
about 24 years ago
Vibhore Goel
Vibhore Goel
Director
about 24 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-7-01122020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017