Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
1,010,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Gopal Goyal
Ram Gopal Goyal
Director/Designated Partner
over 1 year ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
over 17 years ago

Past Directors

Sidharth Ahlawat
Sidharth Ahlawat
Director
over 17 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
almost 19 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-24072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016