Company Information

CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
about 2 years ago
Vijay Goel
Vijay Goel
Director/Designated Partner
about 28 years ago

Past Directors

Rupender Kumar Goel
Rupender Kumar Goel
Director
almost 25 years ago

Charges

0
24 March 2006
State Bank Of India
95 Lak
31 March 2006
Small Industrial Development Bank Of India
95 Lak
13 January 2022
Others
0
31 March 2006
Small Industrial Development Bank Of India
0
24 March 2006
State Bank Of India
0
13 January 2022
Others
0
31 March 2006
Small Industrial Development Bank Of India
0
24 March 2006
State Bank Of India
0
13 January 2022
Others
0
31 March 2006
Small Industrial Development Bank Of India
0
24 March 2006
State Bank Of India
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Optional Attachment-(1)-16082019
Form AOC-4-16082019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017