Company Information
CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Goel
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Kumar Goel
Director/Designated Partner
over 5 years ago
over 5 years ago
Boskey Seth
Director
over 9 years ago
over 9 years ago
Rahul Seth
Director
over 9 years ago
over 9 years ago
Rajni Seth
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-07122020-signed
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form AOC-5-28012020-signed
Auditor?s certificate-17012020
-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy of board resolution-17012020
Form ADT-1-08012020_signed
Optional Attachment-(3)-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(2)-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form ADT-3-24122019_signed
Resignation letter-23122019
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Copy of board resolution authorizing giving of notice-11122018