Company Information
CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhruv Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kaushal Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ved Prakash Goyal
Director
over 18 years ago
over 18 years ago
Charges
08 September 2016
State Bank Of India
15 Lak
12 February 2021
Union Bank Of India
12 Lak
15 January 2021
Union Bank Of India
12 Lak
08 September 2016
Others
0
15 January 2021
Others
0
12 February 2021
Others
0
08 September 2016
Others
0
15 January 2021
Others
0
12 February 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-24012017_signed
Form ADT-3-24012017-signed
Copy of the intimation sent by company-24012017
Optional Attachment-(1)-24012017
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
Resignation letter-21012017
Form ADT-1-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed