Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
almost 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 18 years ago

Past Directors

Shalini Shroff
Shalini Shroff
Director
almost 18 years ago
Riya Goyal
Riya Goyal
Director
almost 18 years ago

Charges

0
04 March 2008
Oriental Bank Of Commerce
20 Lak
04 March 2008
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-3-18082020_signed
Resignation letter-18082020
Form ADT-1-19012020_signed
Optional Attachment-(1)-19012020
Copy of written consent given by auditor-19012020
Copy of resolution passed by the company-19012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed