Company Information

CIN
Status
Date of Incorporation
13 September 1998
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
1,453,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshh Goel
Yogeshh Goel
Director/Designated Partner
over 1 year ago
Saurabh Kathuria
Saurabh Kathuria
Director/Designated Partner
almost 11 years ago
Abdur Rauf Rahmani
Abdur Rauf Rahmani
Director/Designated Partner
almost 11 years ago

Past Directors

Manju Lata Goel
Manju Lata Goel
Director
over 26 years ago

Charges

0
21 June 2002
Bank Of Baroda
17 Lak
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-03012019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-07072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Optional Attachment-(1)-06072017