Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
371,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Tomer
Asha Tomer
Director/Designated Partner
almost 2 years ago
. Susheel
. Susheel
Director/Designated Partner
almost 6 years ago
Jatin Goyal
Jatin Goyal
Director/Designated Partner
over 12 years ago
Usha Goyal
Usha Goyal
Director/Designated Partner
over 12 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Umesh Gupta
Umesh Gupta
Director
over 13 years ago

Documents

Acknowledgement received from company-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form DIR-11-10012018_signed
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Acknowledgement received from company-09012018
Notice of resignation filed with the company-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017
Proof of dispatch-06092017
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of resolution passed by the company-23052017