Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,000
Authorised Capital
500,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 3 years ago
Punita Goel
Punita Goel
Director/Designated Partner
about 8 years ago

Past Directors

Nipun Goel
Nipun Goel
Director
almost 19 years ago

Charges

96 Lak
23 November 2015
Central Bank Of India
40 Lak
13 March 2012
Central Bank Of India Limited
45 Lak
19 September 2020
Central Bank Of India
7 Lak
17 June 2020
Central Bank Of India
4 Lak
26 November 2022
Others
0
17 June 2020
Others
0
19 September 2020
Others
0
13 March 2012
Central Bank Of India Limited
0
23 November 2015
Central Bank Of India
0
26 November 2022
Others
0
17 June 2020
Others
0
19 September 2020
Others
0
13 March 2012
Central Bank Of India Limited
0
23 November 2015
Central Bank Of India
0
26 November 2022
Others
0
17 June 2020
Others
0
19 September 2020
Others
0
13 March 2012
Central Bank Of India Limited
0
23 November 2015
Central Bank Of India
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-06122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017