Company Information

CIN
Status
Date of Incorporation
11 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
over 1 year ago
Neetu Goyal
Neetu Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Hanuman Singh
Hanuman Singh
Director
about 9 years ago
Kailash Gupta
Kailash Gupta
Additional Director
over 15 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Additional Director
almost 17 years ago
Madhuri Goel
Madhuri Goel
Additional Director
over 17 years ago
Rakesh Goel
Rakesh Goel
Additional Director
over 17 years ago
Manish Ratawal
Manish Ratawal
Director
over 18 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-25122019_signed
Resignation letter-24122019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Notice of resignation;-05042018
Optional Attachment-(3)-05042018
Interest in other entities;-05042018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018