Company Information

CIN
Status
Date of Incorporation
26 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimla Rani Goel
Vimla Rani Goel
Director/Designated Partner
over 5 years ago
Vikrant Goel
Vikrant Goel
Director/Designated Partner
about 20 years ago
Harish Goel
Harish Goel
Director
about 20 years ago

Past Directors

Brij Mohan Goel
Brij Mohan Goel
Director
about 20 years ago

Charges

9 Lak
04 September 2001
Bank Of India
9 Lak
04 September 2001
Bank Of India
0
04 September 2001
Bank Of India
0
04 September 2001
Bank Of India
0

Documents

Form DPT-3-31122020
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-14-22112019_signed
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered articles of association-21112019
Altered memorandum of association-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-30012019_signed
Declaration by first director-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(4)-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019