Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Vijay Goel
Vijay Goel
Director/Designated Partner
over 2 years ago
Krishna Goel
Krishna Goel
Director/Designated Partner
about 13 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Additional Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020
Form DPT-3-12022020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-05062019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Form ADT-1-04082017_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed