Company Information
CIN
Status
Date of Incorporation
28 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,479,000
Authorised Capital
2,000,000
Directors
Indu Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 June 2001
Union Bank Of India
17 Lak
25 June 2001
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
25 June 2001
Union Bank Of India
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form 23AC-29092020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 23AC-25092020_signed
Form MGT-7-25092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 23AC-24092020_signed
Form MGT-7-24092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-1-20082020_signed
Form 20B-20082020_signed
Annual return as per schedule V of the Companies Act,1956-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Form 20B-19082020_signed
Form 20B-17082020_signed
Annual return as per schedule V of the Companies Act,1956-15082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21072020
Form 66-21072020_signed
