Company Information

CIN
Status
Date of Incorporation
01 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Goyal
Sharda Goyal
Director/Designated Partner
over 1 year ago
Shweta Goel
Shweta Goel
Director/Designated Partner
over 1 year ago
Anju Goel
Anju Goel
Director
over 27 years ago

Charges

42 Lak
27 November 2004
Citi Bank N.a.
42 Lak
27 November 2004
Citi Bank N.a.
0
27 November 2004
Citi Bank N.a.
0
27 November 2004
Citi Bank N.a.
0
27 November 2004
Citi Bank N.a.
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form DIR-12-08012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Interest in other entities;-07012019
Evidence of cessation;-07012019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-26102017_signed