Company Information
CIN
Status
Date of Incorporation
04 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
10 August 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Mittal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Gian Chand Goyal
Additional Director
almost 7 years ago
almost 7 years ago
Rosy Dabas
Director
about 18 years ago
about 18 years ago
Suraj Mal Dabas
Director
about 18 years ago
about 18 years ago
Ankit Garg
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter of extension of financial year or AGM-23102020
Directors report as per section 134(3)-23102020
Approval letter for extension of AGM;-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-01062020-signed
Form MGT-7-10122019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-22062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
