Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Goel
Anjali Goel
Director/Designated Partner
over 1 year ago
Anuj Goel
Anuj Goel
Director/Designated Partner
over 1 year ago

Past Directors

Satyendra Kumar Jain
Satyendra Kumar Jain
Director
over 28 years ago
Nand Lal Goel
Nand Lal Goel
Director
over 28 years ago
Bimla Goel
Bimla Goel
Director
almost 30 years ago

Documents

Form MGT-7-20102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Form DPT-3-16062019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form MGT-7-21082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
List of share holders, debenture holders;-02072017
Optional Attachment-(1)-02072017
Optional Attachment-(2)-02072017
Directors report as per section 134(3)-02072017
Form AOC-4-02072017_signed
Form MGT-7-02072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Copy of written consent given by auditor-25082016
Copy of resolution passed by the company-25082016