Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,225,000
Authorised Capital
50,000,000
Directors
Sunny Goel
Director/Designated Partner
about 12 years ago
about 12 years ago
Ajay Kumar Goel
Director/Designated Partner
about 12 years ago
about 12 years ago
Parmjit Gandhi
Director
about 15 years ago
about 15 years ago
Past Directors
Sudhir Kumar
Director
over 20 years ago
over 20 years ago
Navneet Sudhir Kumar
Director
over 20 years ago
over 20 years ago
Charges
31 December 2013
Capital First Limited
9 Crore
12 November 2007
State Bank Of Hyderabad
2 Crore
18 May 2009
Small Industries Development Bank Of India
50 Lak
22 November 2007
Small Industries Development Bank Of India
53 Lak
07 September 2007
State Bank Of Hyderabad
2 Crore
09 April 2007
Small Industries Development Bank Of India
6 Crore
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0
09 April 2007
Small Industries Development Bank Of India
0
07 September 2007
State Bank Of Hyderabad
0
18 May 2009
Small Industries Development Bank Of India
0
22 November 2007
Small Industries Development Bank Of India
0
31 December 2013
Capital First Limited
0
12 November 2007
State Bank Of Hyderabad
0
Documents
Form ADT-1-27062020_signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-22032017_signed
Annual return as per schedule V of the Companies Act,1956-22032017
List of share holders, debenture holders;-22032017
Copy of the intimation sent by company-22032017
Form MGT-7-22032017_signed
Form 20B-22032017_signed
Form AOC-4-22032017_signed
