Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
about 1 year ago
Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
about 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 1 year ago
Usha Rani
Usha Rani
Director/Designated Partner
almost 2 years ago
Harpreet Singh
Harpreet Singh
Director
about 7 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
over 6 years ago
Tarun Goyal
Tarun Goyal
Director
about 13 years ago
Rajesh Prasad
Rajesh Prasad
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-04122018_signed
Interest in other entities;-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Resignation letter-14062018
Optional Attachment-(2)-17012018