Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,822,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Goel
Surender Goel
Director/Designated Partner
over 1 year ago
Naresh Goyal
Naresh Goyal
Director/Designated Partner
about 2 years ago
Navneet Goel
Navneet Goel
Director/Designated Partner
about 5 years ago

Past Directors

Mahavir Goel
Mahavir Goel
Director
almost 17 years ago
Lajpat Goel Rai
Lajpat Goel Rai
Director
over 19 years ago
Sushil Goyal
Sushil Goyal
Director
almost 27 years ago

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form INC-22-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-18022019_signed
Resignation letter-02022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed