Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manju Goel
Manju Goel
Director/Designated Partner
about 2 years ago
Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Tulsi Ram Mangla
Tulsi Ram Mangla
Director
almost 20 years ago
Rajesh Goel
Rajesh Goel
Director
about 21 years ago

Charges

50 Lak
08 February 2013
State Bank Of India
50 Lak
04 August 2006
Satae Bank Of Bikaner And Jaipur
1 Crore
24 November 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
04 August 2006
Satae Bank Of Bikaner And Jaipur
0
24 November 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
04 August 2006
Satae Bank Of Bikaner And Jaipur
0
24 November 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
04 August 2006
Satae Bank Of Bikaner And Jaipur
0
24 November 2021
State Bank Of India
0
08 February 2013
State Bank Of India
0
04 August 2006
Satae Bank Of Bikaner And Jaipur
0

Documents

Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4-27112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-07112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
-061214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT