Company Information

CIN
Status
Date of Incorporation
13 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,687,000
Authorised Capital
5,000,000

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
over 2 years ago
Ruchi Goel
Ruchi Goel
Director/Designated Partner
about 4 years ago
Neha Goel
Neha Goel
Director/Designated Partner
about 4 years ago
Vipul Goel
Vipul Goel
Director/Designated Partner
about 4 years ago
Raj Bala
Raj Bala
Director/Designated Partner
about 4 years ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director
about 19 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
over 27 years ago
Yogesh Kumar Goyal
Yogesh Kumar Goyal
Beneficial Owner
over 27 years ago

Past Directors

Rekha Gupta
Rekha Gupta
Director
about 19 years ago
Renu Goel
Renu Goel
Director
about 19 years ago
Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director
about 19 years ago
Sagar Sharma
Sagar Sharma
Director
over 20 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 20 years ago

Charges

0
15 October 1998
U. P. Financial Corpn.
44 Lak
15 October 1998
U. P. Financial Corpn.
0
15 October 1998
U. P. Financial Corpn.
0
15 October 1998
U. P. Financial Corpn.
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DPT-3-19112020-signed
Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(2)-17092019
List of share holders, debenture holders;-17092019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-23082019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed