Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishu Goel
Vishu Goel
Director/Designated Partner
almost 5 years ago
Anurag Goel
Anurag Goel
Director
over 10 years ago
Kanta Gupta
Kanta Gupta
Director/Designated Partner
about 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 21 years ago
Komal Lamba
Komal Lamba
Director
almost 21 years ago
Manoj Lamba
Manoj Lamba
Director
almost 21 years ago

Charges

0
06 August 2015
Punjab National Bank
8 Lak
27 December 2013
Punjab National Bank
5 Lak
17 May 2012
Punjab National Bank
7 Lak
07 July 2011
Punjab National Bank
4 Lak
18 October 2011
Punjab National Bank
7 Lak
30 December 2015
Punjab National Bank
6 Lak
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
07 July 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0

Documents

Form DIR-12-05012020_signed
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Proof of dispatch-22122019
Notice of resignation filed with the company-22122019
Acknowledgement received from company-22122019
Form DIR-11-22122019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-03032018_signed
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Letter of the charge holder stating that the amount has been satisfied-08012018
Form CHG-4-08012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017