Company Information

CIN
Status
Date of Incorporation
29 December 2004
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
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
almost 2 years ago
Akshay Goel
Akshay Goel
Director/Designated Partner
about 4 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
about 4 years ago
Anil Gupta
Anil Gupta
Additional Director
almost 10 years ago
Kapil Gupta
Kapil Gupta
Director
about 15 years ago
Amit Bansal
Amit Bansal
Director
about 15 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Form ADT-3-13062019_signed
Resignation letter-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Notice of resignation;-25082018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-14082017_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed