Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rajeshwar Dayal Singhal
Rajeshwar Dayal Singhal
Director/Designated Partner
over 8 years ago
Kalpana Goel
Kalpana Goel
Director/Designated Partner
about 19 years ago
Mahender Kumar Goel
Mahender Kumar Goel
Director/Designated Partner
about 19 years ago

Charges

17 Crore
19 September 2012
Corporation Bank
17 Crore
19 September 2012
Corporation Bank
0
19 September 2012
Corporation Bank
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-27092020_signed
Resignation letter-27092020
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018