Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Ritika Goel
Ritika Goel
Director/Designated Partner
about 2 years ago
Bajrang Lal Goel
Bajrang Lal Goel
Director/Designated Partner
over 2 years ago
Kavita Goel
Kavita Goel
Director/Designated Partner
over 10 years ago
Angoori Devi
Angoori Devi
Director/Designated Partner
almost 24 years ago

Charges

1 Crore
05 October 2005
Indian Overseas Bank
1 Crore
05 October 2005
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0
05 October 2005
Indian Overseas Bank
0

Documents

Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form PAS-3-28022018_signed
Copy of Board or Shareholders? resolution-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017