Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,124,670
Authorised Capital
20,000,000

Directors

Raj Goel
Raj Goel
Director/Designated Partner
almost 2 years ago
Chander Mohan Goel
Chander Mohan Goel
Director/Designated Partner
over 2 years ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
almost 3 years ago
Anshul Goel
Anshul Goel
Director
almost 23 years ago

Past Directors

Divisha Aggarwal
Divisha Aggarwal
Director
almost 15 years ago

Charges

2 Crore
14 March 2016
Punjab National Bank
10 Lak
21 November 2008
Punjab National Bank
23 Lak
21 March 2007
Punjab National Bank
1 Crore
04 August 2006
Punjab National Bank
40 Lak
04 August 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
14 March 2016
Others
0
04 August 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
14 March 2016
Others
0
04 August 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 November 2008
Punjab National Bank
0
14 March 2016
Others
0

Documents

Form DPT-3-25092020
Form DPT-3-13072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form PAS-3-14082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Copy of Board or Shareholders? resolution-14082019
Form DPT-3-27062019
Form SH-7-30012019-signed
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016