Company Information

CIN
Status
Date of Incorporation
24 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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 2 years ago
Manish Varshney
Manish Varshney
Director/Designated Partner
almost 2 years ago
Shalini Barathi
Shalini Barathi
Director
about 7 years ago
Mukesh Goel
Mukesh Goel
Director
almost 9 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
almost 18 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
almost 9 years ago
Manish Kumar
Manish Kumar
Director
almost 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-15032021-signed
Form MGT-14-17022021_signed
Form PAS-6-31122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form PAS-6-01102020_signed
Form DPT-3-30072020-signed
Form MGT-6-01022020_signed
-01022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form DPT-3-25062019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed