Company Information

CIN
Status
Date of Incorporation
23 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lila Dhar Goyal
Lila Dhar Goyal
Director/Designated Partner
over 1 year ago
Nirmala Devi Goyal
Nirmala Devi Goyal
Director/Designated Partner
about 5 years ago

Past Directors

Yogesh Aggarwal
Yogesh Aggarwal
Additional Director
about 6 years ago
Manit Goyal
Manit Goyal
Director
almost 11 years ago
Divya Goel
Divya Goel
Director
over 13 years ago
Neeraj Sabharwal
Neeraj Sabharwal
Director
over 22 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-08122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-18072019
Form DIR-12-13022019_signed
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-07022019_signed
Optional Attachment-(2)-06022019
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(3)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed