Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,200
Authorised Capital
10,000,000

Directors

Manish Goel
Manish Goel
Director/Designated Partner
over 2 years ago
Priti Goel
Priti Goel
Director/Designated Partner
over 2 years ago

Past Directors

Kanta Goel
Kanta Goel
Director
about 14 years ago
Narendra Prakash Saraswat
Narendra Prakash Saraswat
Director
over 17 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 25 years ago

Charges

90 Thousand
27 December 1997
Punjab & Sind Bank
90 Thousand
27 December 1997
Punjab & Sind Bank
0
27 December 1997
Punjab & Sind Bank
0

Documents

Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DIR-12-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017