Company Information

CIN
Status
Date of Incorporation
23 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
about 2 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
about 2 years ago

Past Directors

Usha Mahesh Chandra
Usha Mahesh Chandra
Director
almost 39 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
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.-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018