Company Information

CIN
Status
Date of Incorporation
16 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Puneet Goel
Puneet Goel
Director/Designated Partner
about 7 years ago
Sushma Goyal
Sushma Goyal
Director/Designated Partner
about 31 years ago
Narendra Goel
Narendra Goel
Director/Designated Partner
over 41 years ago

Past Directors

Praveen Kumar Garg
Praveen Kumar Garg
Director
almost 26 years ago

Documents

Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Auditor?s certificate-05062019
Form AOC-5-27042019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of board resolution-18042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Optional Attachment-(3)-25092018
Optional Attachment-(1)-25092018
Proof of dispatch-25092018
Notice of resignation filed with the company-25092018
Optional Attachment-(2)-25092018