Company Information

CIN
Status
Date of Incorporation
21 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 9 years ago
Avinash Goel
Avinash Goel
Director/Designated Partner
over 9 years ago
Sunil Kumar Walia
Sunil Kumar Walia
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
25 May 2006
Punjab National Bank
1 Crore
25 May 2006
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
25 May 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-20122018_signed
Optional Attachment-(1)-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-3-13092018-signed
Resignation letter-07092018
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Acknowledgement received from company-17062016
Notice of resignation filed with the company-17062016
Form DIR-11-17062016_signed
Proof of dispatch-17062016
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Letter of appointment;-23052016