Company Information

CIN
Status
Date of Incorporation
01 February 2000
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
30 September 2023
Paid Up Capital
37,627,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinkle Goel
Rinkle Goel
Director/Designated Partner
over 1 year ago
Kapil Goel
Kapil Goel
Director/Designated Partner
almost 25 years ago
Monica Agrawal
Monica Agrawal
Director/Designated Partner
almost 25 years ago

Past Directors

Atul Goel
Atul Goel
Director
about 22 years ago
Ramesh Goel
Ramesh Goel
Director
about 22 years ago

Documents

Form MGT-14-04012021_signed
Form DPT-3-25112020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-05122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-16122016_signed
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016