Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
185,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumkum Goyal
Kumkum Goyal
Director/Designated Partner
over 18 years ago
Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of Shares_31.03.2008_P25420746_PRAVEENCA_20160927104506.xls
Shareholders-MGT_7_Q70406368_ACESTONE123_20160927111200.xlsm
SHP_Ace_Q70406368_ACESTONE123_20160927111200.xlsx
RNEANL31_P26806828_RAMESH2004_20160927102338.xlsx
Form AOC-4-051115.OCT