Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bharat Goel
Director/Designated Partner
about 6 years ago
about 6 years ago
Sushil Kumar Goel
Director/Designated Partner
about 6 years ago
about 6 years ago
Boskey Seth
Director
about 10 years ago
about 10 years ago
Rahul Seth
Director
about 10 years ago
about 10 years ago
Rajni Seth
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-07122020-signed
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form AOC-5-28012020-signed
Auditor?s certificate-17012020
-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy of board resolution-17012020
Form ADT-1-08012020_signed
Optional Attachment-(3)-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(2)-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form ADT-3-24122019_signed
Resignation letter-23122019
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Copy of board resolution authorizing giving of notice-11122018
