Company Information

CIN
Status
Date of Incorporation
09 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,351,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 2 years ago
Sunil Singhal
Sunil Singhal
Director/Designated Partner
almost 2 years ago
Subhash Chand Garg
Subhash Chand Garg
Director
over 26 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
about 30 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-10102019_signed
Form INC-22-13082019_signed
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019