Company Information

CIN
Status
Date of Incorporation
31 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
565,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Parkash Goyal
Surya Parkash Goyal
Director/Designated Partner
almost 15 years ago
Pushpa Singhal
Pushpa Singhal
Director/Designated Partner
almost 15 years ago
Sonia Goyal
Sonia Goyal
Director/Designated Partner
over 23 years ago

Past Directors

Vipul Gupta
Vipul Gupta
Director
over 23 years ago
Umesh Sharma
Umesh Sharma
Director
over 23 years ago

Charges

4 Lak
19 July 2012
Bank Of India
4 Lak
19 July 2012
Bank Of India
0
19 July 2012
Bank Of India
0

Documents

Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(1)-28042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Copy of written consent given by auditor-28042018
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310312.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Form 8-080812.OCT