Company Information

CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Goyal
Richa Goyal
Director/Designated Partner
over 1 year ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director/Designated Partner
over 1 year ago
Amit Kumar Kataria
Amit Kumar Kataria
Director/Designated Partner
almost 2 years ago
Rahul Kataria
Rahul Kataria
Director/Designated Partner
over 5 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
about 6 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 12 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director
over 12 years ago

Past Directors

Rajat Singhal
Rajat Singhal
Director
about 6 years ago
Manu Magon
Manu Magon
Director
almost 13 years ago
Vimi Magon
Vimi Magon
Director
about 18 years ago
Anand Vivek
Anand Vivek
Director
about 18 years ago

Documents

Form DPT-3-05012021-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Copy of the intimation sent by company-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Copy of resolution passed by the company-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-3-11112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Resignation letter-05112019
Form INC-22-30102019_signed
Copy of board resolution authorizing giving of notice-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Optional Attachment-(1)-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed