Company Information
CIN
Status
Date of Incorporation
10 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Kumar Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahesh Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Surender Kumar Goel
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vijay Shanker Goel
Director
almost 23 years ago
almost 23 years ago
Charges
09 February 2004
State Bank Of India
24 Lak
09 February 2004
State Bank Of India
0
09 February 2004
State Bank Of India
0
Documents
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form ADT-3-25042017-signed
Form ADT-1-24042017_signed
Optional Attachment-(2)-24042017
Copy of the intimation sent by company-24042017
Optional Attachment-(3)-24042017
Copy of written consent given by auditor-24042017
Optional Attachment-(1)-24042017
Resignation letter-23042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed