Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashi Goel
Shashi Goel
Director/Designated Partner
over 2 years ago
Mohnish Goel
Mohnish Goel
Director/Designated Partner
about 7 years ago

Past Directors

Praveen Goel
Praveen Goel
Director
over 25 years ago
Naveen Goel
Naveen Goel
Director
over 25 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-30062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Declaration by first director-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed