Company Information

CIN
Status
Date of Incorporation
06 March 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
900,000
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
almost 2 years ago

Past Directors

Anil Goyal
Anil Goyal
Director
almost 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
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