Company Information

CIN
Status
Date of Incorporation
09 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
436,800
Authorised Capital
500,000

Directors

Achla Goel
Achla Goel
Director/Designated Partner
over 2 years ago
Aastha Goel
Aastha Goel
Director/Designated Partner
over 2 years ago
Mahender Kumar Goel
Mahender Kumar Goel
Director
over 37 years ago

Past Directors

Sunil Kumar Sadh
Sunil Kumar Sadh
Director
over 18 years ago
Mukesh Nigam
Mukesh Nigam
Director
over 37 years ago

Documents

Form DPT-3-08022021-signed
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
Optional Attachment-(2)-16102020
Form AOC-4-16102020_signed
Form ADT-1-23092020_signed
Form MGT-7-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-24062019
Form DPT-3-06062019
Auditor?s certificate-06062019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Details of other Entity(s)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Company CSR policy as per section 135(4)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed