Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
7,914,700
Authorised Capital
10,000,000
Directors
Lata Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarjeet Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Abhay Chand Bardia
Director
almost 20 years ago
almost 20 years ago
Ritesh Kumar Patawari
Director
about 21 years ago
about 21 years ago
Documents
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-221110 for the FY ending on-310310.OCT
FormSchV-221110 for the FY ending on-310310.OCT
Form66-221110 for the FY ending on-310310.OCT
Optional Attachment 1-071010.PDF
Form 32-071010-010910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF
Form 23-120710.PDF
AoA - Articles of Association-120710.PDF
Minutes of Meeting-120710.PDF
MoA - Memorandum of Association-120710.PDF
Copy of resolution-120710.PDF
Optional Attachment 1-120710.PDF
Optional Attachment 3-190510.PDF
Optional Attachment 2-190510.PDF
Optional Attachment 1-190510.PDF
Copy of Board Resolution-190510.PDF
Optional Attachment 2-280410.PDF
Copy of Board Resolution-280410.PDF
Optional Attachment 3-280410.PDF
Optional Attachment 1-280410.PDF
Form 23-270410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270410.PDF
AoA - Articles of Association-270410.PDF
MoA - Memorandum of Association-270410.PDF
Copy of resolution-270410.PDF
Optional Attachment 1-270410.PDF
