Company Information

CIN
Status
Date of Incorporation
22 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Goel
Rishi Goel
Director/Designated Partner
over 1 year ago
Dhruv Goel
Dhruv Goel
Director/Designated Partner
almost 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
almost 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Premsagar Prasad
Ashok Kumar Premsagar Prasad
Additional Director
almost 5 years ago
Shweta Goel
Shweta Goel
Director
over 7 years ago
Neetu Garg
Neetu Garg
Director
over 9 years ago
Deepa Singh Naglaksh
Deepa Singh Naglaksh
Director
over 14 years ago
Rajni Goel
Rajni Goel
Director
over 18 years ago
Saurav Goel
Saurav Goel
Director
over 27 years ago

Documents

Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Notice of resignation;-29012020
Interest in other entities;-29012020
Evidence of cessation;-29012020
Form INC-22-13092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copy of board resolution authorizing giving of notice-13092019
Optional Attachment-(1)-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Acknowledgement received from company-19072019
Form DIR-11-19072019_signed
Interest in other entities;-15072019
Declaration by first director-15072019
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019