Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
345,000
Authorised Capital
500,000
Directors
Kamlesh Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Sudan Dass Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form STK-2-19092018-signed
-02022018
Optional Attachment-(1)-02022018
-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-040815.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form MGT-14-190814.OCT
Form GNL.2-110814.PDF
Copy of resolution-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
Form23AC-110814 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310314.OCT
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 1-170614.PDF
