Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar Goyal
Surender Kumar Goyal
Director/Designated Partner
almost 2 years ago
Sushila Goel
Sushila Goel
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Goel
Manoj Goel
Whole Time Director
almost 11 years ago
Shivani Goel
Shivani Goel
Director
almost 11 years ago
Manish Goel
Manish Goel
Whole Time Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form ADT-1-02082018_signed
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Proof of dispatch-26072016
Form DIR-12-26072016_signed