Company Information

CIN
Status
Date of Incorporation
05 June 1998
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
501,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 1 year ago
Kuldeep Kumar Dhar
Kuldeep Kumar Dhar
Director/Designated Partner
over 1 year ago
Shahzeb Khan
Shahzeb Khan
Director/Designated Partner
over 1 year ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21022020-signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form DPT-3-21062019
Form INC-22-29032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017