Company Information

CIN
Status
Date of Incorporation
09 October 2001
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
485,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 1 year ago
Alka Goel
Alka Goel
Director/Designated Partner
over 20 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
over 20 years ago
Raj Kumar Kansal
Raj Kumar Kansal
Director
over 20 years ago

Charges

28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0

Documents

Form DPT-3-18032020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Form ADT-3-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Resignation letter-12062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-25082018
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed