Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,825,000
Authorised Capital
10,000,000
Directors
Rachna Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sushil Kumar Goel
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
27 March 2018
Indusind Bank Ltd.
1 Crore
22 August 2014
Kotak Mahindra Bank Limited
2 Crore
27 March 2018
Others
0
22 August 2014
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
22 August 2014
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
22 August 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-08022021-signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Auditor?s certificate-15092020
Form ADT-1-30042019_signed
Directors report as per section 134(3)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Form INC-28-29042019-signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
