Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
almost 2 years ago
Saroj Rani
Saroj Rani
Director/Designated Partner
over 8 years ago
Akanksha Mittal
Akanksha Mittal
Director/Designated Partner
over 8 years ago
Satya Narain Bansal
Satya Narain Bansal
Director/Designated Partner
over 17 years ago

Past Directors

Arun Mittal
Arun Mittal
Director
over 17 years ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 18 years ago

Documents

Form DIR-11-14022019_signed
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
Letter of appointment;-06102016
Form DIR-12-06102016_signed
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Form DIR-12-260216.OCT
Optional Attachment 1-260216.PDF
Evidence of cessation-260216.PDF
Optional Attachment 1-250216.PDF
Letter of Appointment-250216.PDF
Declaration by the first director-250216.PDF
Interest in other entities-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT