Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,206,680
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lata Goel
Lata Goel
Director/Designated Partner
about 1 year ago
Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
over 1 year ago
Deep Goel
Deep Goel
Director/Designated Partner
over 6 years ago
Som Lata Gupta
Som Lata Gupta
Director
about 18 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 14 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-02122020-signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Approval letter for extension of AGM;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
List of share holders, debenture holders;-01092018