Company Information

CIN
Status
Date of Incorporation
03 August 2005
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
3,719,330
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhim Sain Goyal
Bhim Sain Goyal
Director/Designated Partner
over 1 year ago
Madhu Goyal
Madhu Goyal
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-18122020-signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form INC-22-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Optional Attachment-(3)-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-21112017