Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
31,621,600
Authorised Capital
44,200,000

Directors

Rosy Goel
Rosy Goel
Director/Designated Partner
over 27 years ago
Vinay Kumar Goel
Vinay Kumar Goel
Director/Designated Partner
over 31 years ago

Past Directors

Neeta Devi
Neeta Devi
Director
over 21 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Director
over 27 years ago

Documents

List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Optional Attachment-(1)-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017