Company Information

CIN
Status
Date of Incorporation
07 April 1982
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
150,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Goel
Prashant Goel
Director/Designated Partner
over 1 year ago
Hemant Kumar Goel
Hemant Kumar Goel
Director/Designated Partner
almost 23 years ago

Past Directors

Subh Karan Goel
Subh Karan Goel
Director
over 42 years ago

Charges

10 Lak
30 January 2004
State Bank Of Patiala
10 Lak
30 January 2004
State Bank Of Patiala
0
30 January 2004
State Bank Of Patiala
0
30 January 2004
State Bank Of Patiala
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-20032020-signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-20062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-20112017
Optional Attachment-(3)-20112017
Form AOC-4-20112017_signed