Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Varsha Goel
Varsha Goel
Director/Designated Partner
almost 2 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Nem Parkash Goel
Nem Parkash Goel
Director/Designated Partner
almost 15 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Optional Attachment-(1)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed