Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
620,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyeta Goel
Divyeta Goel
Director/Designated Partner
about 1 year ago
Aditya Goel
Aditya Goel
Director/Designated Partner
over 13 years ago
Neeta Goel
Neeta Goel
Director/Designated Partner
over 18 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF