Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,500
Authorised Capital
1,000,000

Directors

Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
over 2 years ago
Vipul Kansal
Vipul Kansal
Director/Designated Partner
over 16 years ago
Parag Goel
Parag Goel
Director/Designated Partner
over 16 years ago
Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
over 16 years ago

Past Directors

Sandeep Goel
Sandeep Goel
Director
almost 25 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-141215.OCT
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-210215.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form23AC-280514 for the FY ending on-310313.OCT