Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Bhagwan Goel
Jai Bhagwan Goel
Director/Designated Partner
over 1 year ago
Rajneesh Pabbi
Rajneesh Pabbi
Director/Designated Partner
over 13 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
about 18 years ago

Documents

Proof of dispatch-07082019
Notice of resignation filed with the company-07082019
Form DIR-11-07082019_signed
Form DIR-11-27092018_signed
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form INC-22-28122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Optional Attachment-(1)-28122016
Copies of the utility bills as mentioned above (not older than two months)-28122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Form ADT-1-111015.OCT
Form MGT-14-010515.OCT