Company Information

CIN
Status
Date of Incorporation
19 May 1994
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
713,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrey Gupta
Shrey Gupta
Director/Designated Partner
almost 2 years ago
Anju Goyal
Anju Goyal
Director/Designated Partner
over 2 years ago
Harish Goyal
Harish Goyal
Director
almost 20 years ago
Suresh Goyal
Suresh Goyal
Director/Designated Partner
almost 20 years ago

Past Directors

Nitin Sharma
Nitin Sharma
Director
about 6 years ago
Kamal Bhushan
Kamal Bhushan
Director
over 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DIR-12-27022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(3)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-17012018-signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-26122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Form MGT-7-26122017_signed
Resignation letter-19122017