Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,101,000
Authorised Capital
5,000,000

Directors

Yashpal Goel
Yashpal Goel
Director/Designated Partner
over 2 years ago
Shashi Goel
Shashi Goel
Director/Designated Partner
about 16 years ago

Past Directors

Parmod Kumar Goel
Parmod Kumar Goel
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Directors report as per section 134(3)-06022017
FormSchV-151014 for the FY ending on-310313.OCT
Form66-251014 for the FY ending on-310313.OCT
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT