Company Information

CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
920,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shobhit Goel
Shobhit Goel
Director/Designated Partner
almost 2 years ago
Indu Goel
Indu Goel
Director/Designated Partner
over 2 years ago
Mohd Faraz
Mohd Faraz
Director/Designated Partner
almost 3 years ago
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
over 19 years ago

Past Directors

Anil Goel
Anil Goel
Additional Director
about 3 years ago
Yashwant Mathur
Yashwant Mathur
Director
over 19 years ago

Documents

Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-16092019
Form DIR-12-16092019_signed
Form MGT-7-16092019_signed
Declaration by first director-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DPT-3-10062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed