Company Information
CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Goel
Director/Designated Partner
about 27 years ago
about 27 years ago
Rajesh Kumar Goel
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
28 September 2000
Punjab National Bank
6 Lak
28 September 2000
Punjab National Bank
0
28 September 2000
Punjab National Bank
0
Documents
Form STK-2-21092020-signed
Optional Attachment-(1)-24102019
-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(5)-24102019
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
-02102019
Optional Attachment-(4)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
