Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anand Kumar Goel
Anand Kumar Goel
Director/Designated Partner
about 2 years ago
Niranjan Kumar Goel
Niranjan Kumar Goel
Director/Designated Partner
about 2 years ago
Suman Swami
Suman Swami
Director
over 15 years ago

Past Directors

Tirlochan Singh Vohra
Tirlochan Singh Vohra
Director
about 15 years ago
Rajesh Kumar Swami
Rajesh Kumar Swami
Director
over 15 years ago

Charges

2 Crore
17 January 2017
Icici Bank Limited
2 Crore
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0

Documents

Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-07032017_signed
Instrument(s) of creation or modification of charge;-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed