Company Information

CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,980,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 1 year ago
Alka Goyal
Alka Goyal
Director/Designated Partner
over 16 years ago

Past Directors

Shiv Kumar Yadav
Shiv Kumar Yadav
Additional Director
almost 6 years ago

Documents

Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DPT-3-06102020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Form MGT-7-25122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-30082019
Optional Attachment-(3)-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019