Company Information

CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,300
Authorised Capital
1,000,000

Directors

Suman Goel
Suman Goel
Director/Designated Partner
over 2 years ago
Shagun Goel
Shagun Goel
Director/Designated Partner
about 8 years ago
Shalendra Goel
Shalendra Goel
Director/Designated Partner
over 36 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form SH-7-19042017-signed
Altered memorandum of assciation;-18042017
Copy of the resolution for alteration of capital;-18042017
Interest in other entities;-06112016
Optional Attachment-(1)-06112016
Letter of appointment;-06112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Form DIR-12-06112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed