Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,437,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
about 1 year ago
Anand Kumar Goel
Anand Kumar Goel
Beneficial Owner
almost 5 years ago
Vikas Goel
Vikas Goel
Beneficial Owner
about 13 years ago

Documents

Form BEN - 2-12032020_signed
Declaration under section 90-06032020
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed