Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Sunita Goel
Director/Designated Partner
about 17 years ago
about 17 years ago
Naveen Goel
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
13 May 2013
State Bank Of India
36 Crore
13 May 2013
State Bank Of India
0
13 May 2013
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form ADT-1-22052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
