Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Arun Kumar Goel
Arun Kumar Goel
Director
about 23 years ago
Rajendra Kumar Goel
Rajendra Kumar Goel
Director
about 23 years ago

Documents

Form MGT-14-24112020_signed
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
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
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-28122018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Optional Attachment-(1)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017