Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,500,000

Directors

Vaibhav Mittal
Vaibhav Mittal
Director/Designated Partner
over 2 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
about 15 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
over 15 years ago

Charges

180 Crore
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copy of board resolution authorizing giving of notice-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-27092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-10102016_signed
Form AOC-4-07102016