Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
80,100,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Radhey Shyam
Director
almost 5 years ago
almost 5 years ago
Vineet Jain
Director
over 11 years ago
over 11 years ago
Daulat Ram Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-17022021-signed
Form MGT-7-14122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-09112020-signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Evidence of cessation;-03032020
Form AOC-4-13012020_signed