Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
over 2 years ago
Mahendra Kumar Goel
Mahendra Kumar Goel
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
about 9 years ago
Garima Goel
Garima Goel
Director
about 11 years ago
Sushma Goel
Sushma Goel
Director
over 13 years ago
Nathu Ram Goel
Nathu Ram Goel
Director
over 13 years ago

Documents

Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28102017_signed