Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
Arun Goyal
Arun Goyal
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-22112020_signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-25112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-08112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-18082017_signed
Optional Attachment-(1)-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form MGT-7-17082017_signed