Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000

Directors

Rajnish Goel
Rajnish Goel
Director/Designated Partner
over 2 years ago
Sant Ram Goel
Sant Ram Goel
Director/Designated Partner
over 15 years ago

Past Directors

Kamlesh Goel
Kamlesh Goel
Director
about 14 years ago
Rupa Goel
Rupa Goel
Director
about 14 years ago

Charges

0
19 March 2015
Axis Bank Limited
1 Crore
19 March 2015
Axis Bank Limited
0
19 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-10022021-signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Auditor?s certificate-24092020
Form DPT-3-20082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-25112018_signed
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed