Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,167,660
Authorised Capital
10,000,000

Directors

Vinay Goyal
Vinay Goyal
Director/Designated Partner
almost 3 years ago
Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
almost 3 years ago

Charges

0
03 November 2004
State Bank Of India
4 Crore
03 November 2004
State Bank Of India
0
03 November 2004
State Bank Of India
0
03 November 2004
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form INC-22-22052019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form CHG-4-07042018_signed
Letter of the charge holder stating that the amount has been satisfied-07042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180407
Form MGT-7-05122017_signed