Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
7,495,560
Authorised Capital
11,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
almost 2 years ago
Anju Srivastava
Anju Srivastava
Director/Designated Partner
over 2 years ago
Kumud Gupta
Kumud Gupta
Director/Designated Partner
over 2 years ago
Ritika Goel
Ritika Goel
Director
about 18 years ago

Past Directors

Archana Garg
Archana Garg
Director
over 8 years ago
Ganga Singh Bisht
Ganga Singh Bisht
Director
over 8 years ago
Radha Krishna Parida
Radha Krishna Parida
Additional Director
over 9 years ago
Omkar Jha
Omkar Jha
Additional Director
over 17 years ago

Documents

Form DPT-3-26032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-22042020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form INC-22-18102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18102019
Copy of board resolution authorizing giving of notice-18102019
Optional Attachment-(1)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Form DPT-3-27072019
List of depositors-25072019