Company Information
CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
07 March 2006
State Bank Of India
37 Lak
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Form DPT-3-30062019
Form ADT-1-25062018_signed
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Form ADT-3-07062018-signed
Resignation letter-30052018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-29012017_signed
Form AOC-4-29012017_signed