Company Information

CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,435,300
Authorised Capital
3,000,000

Directors

Animesh Goel
Animesh Goel
Director/Designated Partner
almost 2 years ago
Bhagwati Goel
Bhagwati Goel
Director/Designated Partner
over 2 years ago
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
over 2 years ago
Ritu Goel
Ritu Goel
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director
almost 24 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23092020
Duly audited statement of financial position-23092020
Form MSC-3-21052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18052019
Duly audited statement of financial position-18052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190219
Form MGT-14-14022019_signed
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form INC-22-06062017_signed
Copy of board resolution authorizing giving of notice-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Optional Attachment-(1)-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed