Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
886,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
about 2 years ago
Vinita Goel
Vinita Goel
Director/Designated Partner
about 3 years ago

Past Directors

Sarbjit Singh Bedi
Sarbjit Singh Bedi
Director
over 19 years ago
Manmeet Kaur Bedi
Manmeet Kaur Bedi
Director
over 19 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018
Form DIR-12-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017