Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Goyal
Nirmala Goyal
Director/Designated Partner
over 1 year ago
Gaagan Goyaal
Gaagan Goyaal
Director
almost 18 years ago
Devendra Goyal
Devendra Goyal
Director/Designated Partner
almost 18 years ago

Documents

Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Letter of appointment;-07072017
Form AOC-4-21062017_signed
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Form MGT-7-07062017_signed
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160824
Form MGT-14-23082016-signed
Altered memorandum of association-19082016
Altered articles of association-19082016
Optional Attachment-(2)-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Optional Attachment-(1)-19082016
Form INC-22-180815.OCT
Optional Attachment 1-170815.PDF
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form PAS-3-030315.OCT
List of allottees-030315.PDF
Optional Attachment 1-030315.PDF
Copy of resolution-030315.PDF
Resltn passed by the BOD-030315.PDF