Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
19,977,000
Authorised Capital
20,000,000

Directors

Rajinder Kumar Goel
Rajinder Kumar Goel
Director/Designated Partner
over 11 years ago
Veena Goel
Veena Goel
Director/Designated Partner
over 33 years ago

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
MGT_14_TOTAL__EGM_SR_10_10_16_final_TSGULATI_20161107180759.pdf-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Form PAS-3-04112016_signed
Copy of Board or Shareholders? resolution-04112016