Company Information

CIN
Status
Date of Incorporation
03 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalesh Kumar Goel
Jalesh Kumar Goel
Director/Designated Partner
over 1 year ago
Pranav Goel
Pranav Goel
Director/Designated Partner
over 1 year ago
Aarshi Arora
Aarshi Arora
Director/Designated Partner
over 1 year ago
Sunita Arora
Sunita Arora
Director/Designated Partner
over 1 year ago

Past Directors

Madhav Goel
Madhav Goel
Director
about 8 years ago
Pavitra Arora
Pavitra Arora
Director
about 9 years ago
Satguru Saran
Satguru Saran
Director
over 22 years ago
Saloni Goel
Saloni Goel
Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Declaration by first director-17062020
Acknowledgement received from company-17062020
Notice of resignation filed with the company-17062020
Notice of resignation;-17062020
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Proof of dispatch-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Notice of resignation;-12092018
Proof of dispatch-12092018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed