Company Information

CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Pranay Goel
Pranay Goel
Director/Designated Partner
over 2 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
almost 24 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
almost 24 years ago

Past Directors

Manish Garg
Manish Garg
Director
over 17 years ago

Charges

1 Crore
04 October 2010
Punjab National Bank
1 Crore
07 December 2009
Bank Of Baroda
11 Lak
06 January 2007
Bank Of Baroda
75 Lak
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0
06 January 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
04 October 2010
Punjab National Bank
0

Documents

Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-04052017_signed
List of share holders, debenture holders;-03052017
Form AOC-4-16032017_signed
Form 20B-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Annual return as per schedule V of the Companies Act,1956-04032017
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT