Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashi Goel
Ashi Goel
Director/Designated Partner
almost 2 years ago
Rajat Goyal
Rajat Goyal
Director/Designated Partner
almost 2 years ago
Chandan Singh
Chandan Singh
Director/Designated Partner
almost 2 years ago
Puran Singh
Puran Singh
Director/Designated Partner
over 2 years ago

Past Directors

Mahavir Prasad Goyal
Mahavir Prasad Goyal
Director
over 9 years ago
Anil Kumar Goel
Anil Kumar Goel
Additional Director
almost 10 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Additional Director
almost 10 years ago
Neelu Goel
Neelu Goel
Director
over 11 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 11 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-12-26042016_signed
Notice of resignation;-26042016