Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,507,810
Authorised Capital
20,000,000

Directors

Sushil Goel
Sushil Goel
Director/Designated Partner
over 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 3 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-12042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Form MGT-7-03092017_signed
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Optional Attachment-(2)-11072016
Optional Attachment-(1)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Directors report as per section 134(3)-11072016
Form AOC-4-11072016_signed
Form MGT-7-11072016_signed