Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Zile Singh
Zile Singh
Director/Designated Partner
almost 6 years ago
Sita Ram Goel
Sita Ram Goel
Director/Designated Partner
almost 29 years ago

Past Directors

Kanchan Goel
Kanchan Goel
Director
about 14 years ago
Hitesh Goel
Hitesh Goel
Director
almost 22 years ago

Charges

0
16 May 1998
State Bank Of Patiala
10 Lak
16 May 1998
State Bank Of Patiala
0
16 May 1998
State Bank Of Patiala
0
16 May 1998
State Bank Of Patiala
0

Documents

Form DPT-3-22012021-signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration by first director-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-10022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
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
Form DPT-3-28062019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed