Company Information

CIN
Status
Date of Incorporation
27 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,396,500
Authorised Capital
2,000,000

Directors

Sangeeta Goel
Sangeeta Goel
Director/Designated Partner
over 2 years ago
Monika Goel
Monika Goel
Director/Designated Partner
over 6 years ago

Past Directors

Rohit Goel
Rohit Goel
Additional Director
almost 12 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 30 years ago

Documents

List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-17042018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22102016_signed
Details of other Entity(s)-21102016