Company Information

CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 2 years ago
Anshul Singla
Anshul Singla
Director/Designated Partner
over 2 years ago
Shaha Nawaz
Shaha Nawaz
Director/Designated Partner
over 2 years ago
Uttam Kumar
Uttam Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
over 19 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago

Charges

0
19 February 2014
Vijaya Bank
30 Crore
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
19 February 2014
Vijaya Bank
0
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2014
Vijaya Bank
0
30 July 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
Form ADT-1-01092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-08052018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Resignation letter-20042018
Form ADT-1-19042018_signed
Copy of resolution passed by the company-19042018
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed