Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,850,000
Authorised Capital
4,900,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Poonam Goel
Poonam Goel
Director/Designated Partner
over 2 years ago
Prakhar Goel
Prakhar Goel
Director/Designated Partner
almost 3 years ago
Deep Mala
Deep Mala
Director
about 9 years ago
Shashi Prabha
Shashi Prabha
Director
about 9 years ago
Sushil Chandra Verma
Sushil Chandra Verma
Director
about 9 years ago
Narendra Singh
Narendra Singh
Director
about 9 years ago
Samina Mansoor Kanchwala
Samina Mansoor Kanchwala
Director
over 12 years ago

Past Directors

Pushpa Goel
Pushpa Goel
Director
over 8 years ago
Anand Prakash Goel
Anand Prakash Goel
Director
over 8 years ago
Pawan Kumar Tyagi
Pawan Kumar Tyagi
Director
about 13 years ago
Suman Tyagi
Suman Tyagi
Director
about 13 years ago
Sangeeta Mehra
Sangeeta Mehra
Director
over 21 years ago
Mahender Kumar Mehra
Mahender Kumar Mehra
Director
over 21 years ago

Charges

0
27 August 2014
Hdfc Bank Limited
3 Crore
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-20012021-signed
Form AOC-4-22092020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(1)-04042018
Form ADT-1-14112017_signed
Form MGT-7-14112017_signed