Company Information

CIN
Status
Date of Incorporation
11 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
about 1 year ago
Kanika Goel
Kanika Goel
Manager/Secretary
over 9 years ago
Neena Goyal
Neena Goyal
Director/Designated Partner
about 23 years ago

Past Directors

Prem Chand Goel
Prem Chand Goel
Director
about 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-15022019_signed
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016