Company Information

CIN
Status
Date of Incorporation
28 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,817,000
Authorised Capital
10,000,000

Directors

Brij Mohan Goel
Brij Mohan Goel
Director/Designated Partner
almost 3 years ago
Ravi Goel
Ravi Goel
Director/Designated Partner
about 15 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
about 15 years ago

Past Directors

Honey Chauhan
Honey Chauhan
Director
about 16 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
about 16 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 16 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Director
about 20 years ago

Documents

Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form 20B-29092018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed