Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
4,420,000
Authorised Capital
5,000,000
Directors
Anil Kumar Goel
Director/Designated Partner
over 22 years ago
over 22 years ago
Lokesh Kumar Goel
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
11 August 2014
Punjab National Bank
1 Crore
29 April 2011
Punjab National Bank
6 Lak
11 August 2014
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
Documents
Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-3-14092020_signed
Resignation letter-11092020
Form AOC-4-290116.OCT
Form MGT-7-311215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-121114.OCT
Form66-241014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-271014.PDF
Certificate of Registration of Mortgage-271014.PDF
Form CHG-1-281014-ChargeId-10526628.OCT
Certificate of Registration of Mortgage-271014.PDF
Optional Attachment 2-271014.PDF
Optional Attachment 1-271014.PDF
Instrument of creation or modification of charge-271014.PDF
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-060814.OCT
Copy of resolution-030814.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
