Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashwani Goyal
Ashwani Goyal
Director/Designated Partner
over 2 years ago
Chandan Mehra
Chandan Mehra
Director/Designated Partner
about 4 years ago
Divya Goyal
Divya Goyal
Director
over 16 years ago
Nootan Beri
Nootan Beri
Director/Designated Partner
over 21 years ago

Charges

0
09 May 2006
Syndicate Bank
1 Crore
09 May 2006
Syndicate Bank
0
09 May 2006
Syndicate Bank
0
09 May 2006
Syndicate Bank
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form DIR-11-03052016_signed
Optional Attachment-(1)-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
Evidence of cessation;-26042016