Company Information

CIN
Status
Date of Incorporation
12 January 1999
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokik Goel
Lokik Goel
Director/Designated Partner
over 1 year ago
Anamika Goel
Anamika Goel
Director/Designated Partner
over 8 years ago

Past Directors

Ashwani Kumar Goel
Ashwani Kumar Goel
Additional Director
over 8 years ago
Vikas Panthri
Vikas Panthri
Director
over 10 years ago
Pooneet Wadhwa
Pooneet Wadhwa
Director
over 12 years ago
Shashi Wadhwa
Shashi Wadhwa
Director
almost 26 years ago
Ashok Kumar Wadhwa
Ashok Kumar Wadhwa
Director
almost 26 years ago

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Notice of resignation filed with the company-04032020
Form DIR-12-04032020_signed
Form DIR-11-04032020_signed
Evidence of cessation;-04032020
Acknowledgement received from company-04032020
Proof of dispatch-04032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MSME FORM I-30052019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed