Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwar Chand Goel
Ishwar Chand Goel
Director/Designated Partner
over 1 year ago
Prahlad Goyal
Prahlad Goyal
Director/Designated Partner
almost 14 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
almost 14 years ago
Dharam Pal Gupta
Dharam Pal Gupta
Director/Designated Partner
almost 14 years ago
Prem Kumar Goyal
Prem Kumar Goyal
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation filed with the company-25092018
Form DIR-11-25092018_signed
Acknowledgement received from company-25092018
Proof of dispatch-25092018
Acknowledgement received from company-17092018
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(3)-29112016