Company Information

CIN
Status
Date of Incorporation
29 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,300
Authorised Capital
1,500,000

Directors

Varul Goel
Varul Goel
Director/Designated Partner
over 2 years ago
Indu Goel
Indu Goel
Director/Designated Partner
over 2 years ago
Ruchi Goel
Ruchi Goel
Director/Designated Partner
over 2 years ago
Sudhir Goel
Sudhir Goel
Director/Designated Partner
over 2 years ago
Anmol Goel
Anmol Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vineet Goel
Vineet Goel
Director
about 12 years ago

Charges

5 Crore
04 November 1997
Punjab National Bank
5 Crore
04 November 1997
Punjab National Bank
0
04 November 1997
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-07012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DPT-3-15062020-signed
Form AOC-5-11022020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Copy of board resolution-05022020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019