Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kamal Goel
Kamal Goel
Director/Designated Partner
over 2 years ago
Sumit Gautam
Sumit Gautam
Director/Designated Partner
almost 4 years ago
Neeraj Goel .
Neeraj Goel .
Director
about 13 years ago

Past Directors

Pran Nath Sethi
Pran Nath Sethi
Director
almost 14 years ago

Charges

11 Crore
17 March 2007
Punjab National Bank
3 Crore
13 March 2007
Punjab National Bank
3 Crore
13 March 2007
Punjab National Bank
3 Crore
13 March 2007
Punjab National Bank
37 Lak
23 June 2021
Axis Bank Limited
4 Lak
23 June 2021
Axis Bank Limited
0
17 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
23 June 2021
Axis Bank Limited
0
17 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-26062019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed