Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
20,000,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Vipin Goel
Vipin Goel
Director/Designated Partner
over 2 years ago
Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 20 years ago

Past Directors

Jai Prakash Goel
Jai Prakash Goel
Director
over 20 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-11092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Form 23AC-11092020_signed
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
-09062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed