Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,150
Authorised Capital
5,000,000

Directors

Aman Goel
Aman Goel
Director/Designated Partner
over 2 years ago
Hitesh Goel
Hitesh Goel
Director/Designated Partner
almost 5 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
about 27 years ago
Vinod Goel
Vinod Goel
Director
about 27 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed