Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,780,000
Authorised Capital
20,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Triloki Nath Goel
Triloki Nath Goel
Director/Designated Partner
almost 3 years ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
about 3 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
about 3 years ago
Sharvan Kumar
Sharvan Kumar
Director/Designated Partner
about 3 years ago
Satbhushan Goel
Satbhushan Goel
Director/Designated Partner
about 3 years ago
Mohinder Kumar Jain
Mohinder Kumar Jain
Director
over 20 years ago
Neeru Jain
Neeru Jain
Director
over 20 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-22102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed