Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
324,200
Authorised Capital
500,000

Directors

Santosh Goel
Santosh Goel
Director/Designated Partner
almost 10 years ago
Sidharth Goel
Sidharth Goel
Director/Designated Partner
almost 12 years ago

Past Directors

Monil Garg
Monil Garg
Director
over 4 years ago
Satpal .
Satpal .
Whole Time Director
almost 12 years ago
Anup Goenka
Anup Goenka
Director
almost 18 years ago

Charges

0
04 December 2006
Punjab And Sind Bank
65 Lak
04 December 2006
Punjab And Sind Bank
0
04 December 2006
Punjab And Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed