Company Information

CIN
Status
Date of Incorporation
30 September 1993
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 2022
Paid Up Capital
6,445,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 1 year ago
Prachi Goel
Prachi Goel
Director/Designated Partner
over 22 years ago
Amit Goel
Amit Goel
Director/Designated Partner
over 22 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
over 22 years ago

Documents

Form DPT-3-30112020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form AOC-5-27072019-signed
Form MGT-14-24072019_signed
Copy of board resolution-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-30062019
Form ADT-1-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Directors report as per section 134(3)-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of written consent given by auditor-22022018