Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Nutan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 November 2010
Bank Of India
150 Crore
28 November 2007
Centurion Bank Of Punjab Limited
22 Crore
05 March 2008
Bank Of India(lead Bank)
67 Crore
05 March 2008
Bank Of India(lead Bank)
67 Crore
12 November 2010
Bank Of India
0
05 March 2008
Bank Of India(lead Bank)
0
28 November 2007
Centurion Bank Of Punjab Limited
0
05 March 2008
Bank Of India(lead Bank)
0
12 November 2010
Bank Of India
0
05 March 2008
Bank Of India(lead Bank)
0
28 November 2007
Centurion Bank Of Punjab Limited
0
05 March 2008
Bank Of India(lead Bank)
0
Documents
Interest in other entities;-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(1)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(5)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(4)-26052020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
