Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,570,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruva Goel
Dhruva Goel
Director/Designated Partner
over 1 year ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 1 year ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 2 years ago
Reena Goel
Reena Goel
Director/Designated Partner
over 6 years ago

Past Directors

Bhim Sain Kansal
Bhim Sain Kansal
Director
over 14 years ago
Anil Kumar Kansal
Anil Kumar Kansal
Director
over 14 years ago
Kamal Goel
Kamal Goel
Director
almost 19 years ago

Documents

Form PAS-6-12042021_signed
Form DPT-3-15032021-signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of the intimation sent by company-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-22072019
Form GNL-2-08042019-signed
Optional Attachment-(1)-06042019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed