Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,396,000
Authorised Capital
5,000,000

Directors

Virander Kumar Goyal
Virander Kumar Goyal
Director/Designated Partner
about 2 years ago
Kuldeep Singh Hooda
Kuldeep Singh Hooda
Director/Designated Partner
almost 3 years ago
Sushila Goyal
Sushila Goyal
Director/Designated Partner
about 4 years ago
Preeti Hooda
Preeti Hooda
Director/Designated Partner
almost 11 years ago
Veena Rani Hooda
Veena Rani Hooda
Director/Designated Partner
almost 11 years ago
Sanjeev Mitla
Sanjeev Mitla
Director
almost 19 years ago

Past Directors

Raghbir Singh Hooda
Raghbir Singh Hooda
Director
about 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Proof of dispatch-20072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Notice of resignation filed with the company-20072016
Optional Attachment-(1)-20072016
Form DIR-11-20072016_signed
Evidence of cessation;-20072016
Acknowledgement received from company-20072016
Form AOC-4-25042016_signed