Company Information

CIN
Status
Date of Incorporation
11 January 2007
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
182,250
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
over 1 year ago
Neetu Goyal
Neetu Goyal
Director/Designated Partner
almost 9 years ago

Past Directors

Hanuman Singh
Hanuman Singh
Additional Director
over 15 years ago
Manish Gupta
Manish Gupta
Director
almost 16 years ago
Kailash Gupta
Kailash Gupta
Director
almost 16 years ago
Ashish Goyal
Ashish Goyal
Director
almost 18 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 18 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-25122019_signed
Resignation letter-24122019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed