Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,680,900
Authorised Capital
3,000,000

Directors

Brij Mohan Goel
Brij Mohan Goel
Director/Designated Partner
almost 3 years ago
Ravi Goel
Ravi Goel
Director/Designated Partner
over 15 years ago

Past Directors

Rajeev Kumar Jha
Rajeev Kumar Jha
Director
almost 16 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 16 years ago
Shyam Lal
Shyam Lal
Director
about 19 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Details of other Entity(s)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Optional Attachment-(2)-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-29092018
Form 20B-28092018_signed