Company Information
CIN
Status
Date of Incorporation
10 May 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,336,600
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Goyal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
24 October 1997
Punjab & Sind Bank
30 Lak
24 October 1997
Punjab & Sind Bank
0
24 October 1997
Punjab & Sind Bank
0
Documents
Form e-CODS-20042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Form 23B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-13082016_signed
Copy of written consent given by auditor-13082016
Copy of the intimation sent by company-13082016
Optional Attachment-(1)-13082016
Form ADT-3-05082016-signed
Resignation letter-05082016
FormSchV-041114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Optional Attachment 2-260614.PDF
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF