Company Information

CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,400,000
Authorised Capital
20,000,000

Directors

Aakash Goel
Aakash Goel
Director/Designated Partner
over 2 years ago
Renu Goel
Renu Goel
Director/Designated Partner
over 2 years ago
Naresh Goyal
Naresh Goyal
Director
almost 19 years ago
Rajeev Goel
Rajeev Goel
Director
about 33 years ago

Past Directors

Sushil Kumar Rajput
Sushil Kumar Rajput
Director
almost 14 years ago
Sanjeev Goel
Sanjeev Goel
Director
about 19 years ago

Documents

Form INC-28-09042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form GNL-2-10102019-signed
Form MGT-14-26092019_signed
Form MGT-6-26092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(2)-26092019
-26092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed