Company Information

CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,200
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Goel
Rajiv Goel
Director/Designated Partner
over 1 year ago
Abhinav Goel
Abhinav Goel
Individual Promoter
over 15 years ago

Past Directors

Aakriti Goel
Aakriti Goel
Director
over 9 years ago
Kiran Goel
Kiran Goel
Director
over 29 years ago
Meena Goel
Meena Goel
Director
over 29 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-11122020_signed
Form DIR-12-10112020_signed
Form DIR-12-06112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016