Company Information

CIN
Status
Date of Incorporation
19 April 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
21,100,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
over 1 year ago
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
almost 2 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
about 4 years ago
Anand Parkash
Anand Parkash
Beneficial Owner
about 4 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
about 20 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form BEN - 2-06102020_signed
Declaration under section 90-06102020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-10062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed