Company Information

CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Goel
Suresh Goel
Director
over 12 years ago
Pankaj Goel
Pankaj Goel
Director
almost 18 years ago
Maneesh Jain
Maneesh Jain
Director
almost 24 years ago
Savita Jain
Savita Jain
Director
almost 24 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(2)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Form MGT-7-21012017_signed