Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
3,312,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Lata Goyal
Manju Lata Goyal
Director/Designated Partner
over 19 years ago
Hari Kishan Goel
Hari Kishan Goel
Director/Designated Partner
over 20 years ago

Past Directors

Mohini Goel
Mohini Goel
Director
over 6 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-21112020_signed
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-18112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-25122019_signed
Form AOC-4-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Optional Attachment-(2)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019