Company Information

CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushil Goel
Sushil Goel
Director/Designated Partner
over 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 3 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 28 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Directors report as per section 134(3)-20082016
Optional Attachment-(2)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Optional Attachment-(1)-20082016
Form AOC-4-20082016_signed
Form MGT-7-181115.OCT