Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,691,000
Authorised Capital
20,000,000
Directors
Manju Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhumika Goel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sharwan Kumar Jain
Director
over 16 years ago
over 16 years ago
Anil Gupta
Director
over 20 years ago
over 20 years ago
Rajiv Goel
Managing Director
almost 22 years ago
almost 22 years ago
Charges
01 May 2004
Punjab National Bank
25 Lak
24 August 2005
State Bank Of Baikaner & Jaipur
1 Crore
16 April 2005
State Bank Of Baikaner & Jaipur
3 Crore
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0
01 May 2004
Punjab National Bank
0
16 April 2005
State Bank Of Baikaner & Jaipur
0
24 August 2005
State Bank Of Baikaner & Jaipur
0
Documents
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
