Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
over 1 year ago
Prem Lata Sureka
Prem Lata Sureka
Director/Designated Partner
over 15 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Additional Director
almost 16 years ago
Rattan Singh
Rattan Singh
Director
almost 18 years ago
Khajan Singh
Khajan Singh
Director
about 18 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-09072020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-28102017_signed
Notice of resignation filed with the company-27072017
Acknowledgement received from company-27072017
Proof of dispatch-27072017
Interest in other entities;-27072017