Company Information

CIN
Status
Date of Incorporation
20 May 1981
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anju Goel
Anju Goel
Director/Designated Partner
over 1 year ago
Sandeep Goel
Sandeep Goel
Director/Designated Partner
almost 2 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
about 2 years ago
Shruti Goel
Shruti Goel
Director/Designated Partner
over 18 years ago
Suresh Chand Goel
Suresh Chand Goel
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed