Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,928,750
Authorised Capital
20,000,000

Directors

Sandeep Kumar Goel
Sandeep Kumar Goel
Director/Designated Partner
over 2 years ago
Neelam Goel
Neelam Goel
Director/Designated Partner
about 25 years ago

Past Directors

Sunita Jain
Sunita Jain
Additional Director
almost 12 years ago
Sheela Devi
Sheela Devi
Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT