Company Information

CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Krishna Goel
Krishna Goel
Director/Designated Partner
over 26 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
over 26 years ago

Documents

Form DPT-3-18012021-signed
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-12122019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-18082018_signed
Copy of written consent given by auditor-18082018
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of resolution passed by the company-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Form ADT-1-04082017_signed
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form AOC-4-08102016_signed