Company Information

CIN
Status
Date of Incorporation
19 September 1985
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuneer Goel
Tuneer Goel
Director/Designated Partner
about 1 year ago
Anuj Goel
Anuj Goel
Director/Designated Partner
almost 2 years ago
Atul Goel
Atul Goel
Beneficial Owner
over 39 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form MGT-14-01032019-signed
Altered articles of association-24022019
Altered memorandum of association-24022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018