Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Tirlok Chand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Purushottam Dass Sharma
Director
about 10 years ago
about 10 years ago
Sumer Singh
Director
almost 19 years ago
almost 19 years ago
Rattan Singh
Director
almost 19 years ago
almost 19 years ago
Charges
06 August 2009
Standard Chartered Bank
49 Crore
31 July 2009
Standard Chartered Bank
18 Crore
06 August 2009
Standard Chartered Bank
0
31 July 2009
Standard Chartered Bank
0
06 August 2009
Standard Chartered Bank
0
31 July 2009
Standard Chartered Bank
0
06 August 2009
Standard Chartered Bank
0
31 July 2009
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-09102019_signed
Form DIR-12-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
