Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
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
1,275,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Prabha Goel
Chander Prabha Goel
Director/Designated Partner
over 1 year ago
Saloni Zutshi
Saloni Zutshi
Director/Designated Partner
over 7 years ago
Sunil Dutt Goel
Sunil Dutt Goel
Director
over 28 years ago

Past Directors

Nikita Goel
Nikita Goel
Director
over 10 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-04112017_signed
Form DIR-11-07082017_signed
Notice of resignation filed with the company-05082017
Evidence of cessation;-05082017