Company Information

CIN
Status
Date of Incorporation
12 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
306,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
about 1 year ago
Vasudha Goel
Vasudha Goel
Director/Designated Partner
over 1 year ago

Past Directors

Deepanshu Goel
Deepanshu Goel
Director
over 18 years ago

Documents

Form STK-2-06102020-signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
-12042019
Form MGT-14-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form DIR-11-30032018_signed
Form DIR-12-29032018_signed
Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Notice of resignation;-29032018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed