Company Information
CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,476,400
Authorised Capital
5,000,000
Directors
Gyan Prakash Goel
Director/Designated Partner
over 28 years ago
over 28 years ago
Anil Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
19 January 2007
Punjab National Bank
20 Crore
31 December 2001
Punjab & Sind Bank
3 Crore
22 June 2015
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
31 December 2001
Punjab & Sind Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
31 December 2001
Punjab & Sind Bank
0
22 January 2014
Punjab & Sind Bank
0
Documents
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-15072019_signed
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
