Company Information

CIN
Status
Date of Incorporation
22 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
615,000
Authorised Capital
1,000,000

Directors

Surender Goel
Surender Goel
Director/Designated Partner
over 2 years ago
Navneet Goel
Navneet Goel
Director/Designated Partner
almost 3 years ago
Lajpat Goel Rai
Lajpat Goel Rai
Director/Designated Partner
over 5 years ago

Past Directors

Sushil Goyal
Sushil Goyal
Director
over 27 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-19012021-signed
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form ADT-3-18022019_signed
Resignation letter-02022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-05092017_signed