Company Information

CIN
Status
Date of Incorporation
25 July 2006
Classes
Listing Status
Unlisted
Type
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
275,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 1 year ago
Anju Goel
Anju Goel
Director
almost 10 years ago
Shruti Goel
Shruti Goel
Director
almost 10 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 18 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago
Suresh Chand Goel
Suresh Chand Goel
Director/Designated Partner
almost 18 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
over 18 years ago

Charges

24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-06112020-signed
Form AOC - 4 CFS-17102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Supplementary or Test audit report under section 143-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Statement of Subsidiaries as per section 129 - Form AOC-1-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DPT-3-17072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-05102018_signed