Company Information

CIN
Status
Date of Incorporation
31 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,553,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aasheesh Goel
Aasheesh Goel
Director/Designated Partner
over 1 year ago
Sadhna Goel
Sadhna Goel
Director/Designated Partner
over 1 year ago
Rati Ram Agarwal
Rati Ram Agarwal
Director/Designated Partner
over 16 years ago
Anil Kumar Goel
Anil Kumar Goel
Manager/Secretary
about 26 years ago

Charges

20 Lak
29 February 2000
Canara Bank
5 Lak
20 February 2000
Canara Bank
15 Lak
29 February 2000
Canara Bank
0
20 February 2000
Canara Bank
0
29 February 2000
Canara Bank
0
20 February 2000
Canara Bank
0
29 February 2000
Canara Bank
0
20 February 2000
Canara Bank
0

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Form ADT-3-13062019_signed
Resignation letter-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form MGT-7-05042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018