Company Information

CIN
Status
Date of Incorporation
26 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 2 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director/Designated Partner
about 8 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
about 8 years ago
Brijesh Gupta
Brijesh Gupta
Director
about 24 years ago

Past Directors

Nirdesh Gupta
Nirdesh Gupta
Director
about 23 years ago
Nitin Gupta
Nitin Gupta
Director Appointed In Casual Vacancy
about 24 years ago
Vishesh Gupta
Vishesh Gupta
Director
about 24 years ago

Charges

0
08 July 2008
The Vaish Co-operative New Bank Ltd
1 Crore
08 July 2008
The Vaish Co-operative New Bank Ltd
0
08 July 2008
The Vaish Co-operative New Bank Ltd
0
08 July 2008
The Vaish Co-operative New Bank Ltd
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-19122018
Form CHG-4-19122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-10112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed