Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Goyal
Arun Goyal
Director/Designated Partner
over 1 year ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 2 years ago
Anil Kumar Chawla
Anil Kumar Chawla
Director
over 17 years ago

Past Directors

Dinesh Atal
Dinesh Atal
Additional Director
over 15 years ago
Kundan Lal
Kundan Lal
Additional Director
over 15 years ago
Suresh Goel
Suresh Goel
Director
over 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form ADT-3-19092016-signed
Form ADT-1-19092016_signed
Optional Attachment-(1)-19092016