Company Information

CIN
Status
Date of Incorporation
14 January 1983
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goyal
Abhishek Goyal
Director/Designated Partner
over 1 year ago
Akshay Goyal
Akshay Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Berjesh Kumar Goyal
Berjesh Kumar Goyal
Director
over 25 years ago
Jayshree Goyal
Jayshree Goyal
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Copy of resolution passed by the company-19052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-290714.OCT