Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Goel
Praveen Goel
Director/Designated Partner
about 1 year ago
Urmila Devi Goel
Urmila Devi Goel
Director/Designated Partner
about 16 years ago
Sunil Kumar Trehan
Sunil Kumar Trehan
Director
over 20 years ago
Mahesh Chandra Goel
Mahesh Chandra Goel
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Goel
Sanjay Goel
Director
over 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Form AOC-4-07082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-241215.OCT
Form AOC-4-051115.OCT