Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
about 1 year ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
about 1 year ago
Jyoti Gupta
Jyoti Gupta
Director
over 15 years ago
Ankur Jain
Ankur Jain
Director
almost 20 years ago

Past Directors

Sandeep .
Sandeep .
Additional Director
almost 8 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Additional Director
almost 9 years ago
Ravi Kumar
Ravi Kumar
Director
over 9 years ago
Ashish Goyal
Ashish Goyal
Director
over 9 years ago
Aman Ghai
Aman Ghai
Director
almost 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 16 years ago
Priyanka Jain
Priyanka Jain
Director
almost 20 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16072019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Notice of resignation;-16112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Form INC-22-11112017_signed
Copy of board resolution authorizing giving of notice-11112017