Company Information

CIN
Status
Date of Incorporation
07 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anukriti Goel
Anukriti Goel
Director/Designated Partner
over 2 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
almost 6 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
almost 18 years ago

Past Directors

Sangeeta Goyal
Sangeeta Goyal
Director
about 13 years ago
Sanjiv Mittal
Sanjiv Mittal
Director
almost 18 years ago
Rakesh Goyal
Rakesh Goyal
Director
almost 18 years ago
Navin Kumar Gupta
Navin Kumar Gupta
Director
almost 18 years ago
Abhitab Kumar Tulsian
Abhitab Kumar Tulsian
Director
about 33 years ago
Arun Kumar Tulsian
Arun Kumar Tulsian
Director
about 33 years ago

Charges

5 Crore
24 November 2012
Corporation Bank
4 Crore
19 January 2009
Ing Vysya Bank Limited
4 Crore
26 February 2021
Union Bank Of India
26 Lak
26 February 2021
Union Bank Of India
15 Lak
26 February 2021
Others
0
26 February 2021
Others
0
24 November 2012
Corporation Bank
0
19 January 2009
Ing Vysya Bank Limited
0
26 February 2021
Others
0
26 February 2021
Others
0
24 November 2012
Corporation Bank
0
19 January 2009
Ing Vysya Bank Limited
0
26 February 2021
Others
0
26 February 2021
Others
0
24 November 2012
Corporation Bank
0
19 January 2009
Ing Vysya Bank Limited
0
26 February 2021
Others
0
26 February 2021
Others
0
24 November 2012
Corporation Bank
0
19 January 2009
Ing Vysya Bank Limited
0

Documents

Form DIR-12-22072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(1)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed