Company Information

CIN
Status
Date of Incorporation
19 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Goel
Prachi Goel
Director/Designated Partner
about 1 year ago
Tarun Goel
Tarun Goel
Director/Designated Partner
over 1 year ago

Past Directors

Radhe Shyam Aggarwal
Radhe Shyam Aggarwal
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-25092020-signed
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Directors report as per section 134(3)-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form ADT-1-181015.OCT
Copy of resolution-011015.PDF