Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,599,000
Authorised Capital
127,500,000
Directors
Ankit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Kapoor
about 5 years ago
Devendra Goel
Beneficial Owner
over 6 years ago
over 6 years ago
Surendra Kapoor
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Tamanna Bhatia
Additional Director
over 5 years ago
over 5 years ago
Mayank Goel
Director
about 10 years ago
about 10 years ago
Yamini Kapoor
Director
almost 20 years ago
almost 20 years ago
Hari Kishan Goel
Director
about 22 years ago
about 22 years ago
Charges
03 June 2013
Punjab National Bank
6 Crore
06 August 2020
Punjab National Bank
90 Lak
17 May 2023
Others
0
06 December 2022
Others
0
03 June 2013
Others
0
06 August 2020
Others
0
17 May 2023
Others
0
06 December 2022
Others
0
03 June 2013
Others
0
06 August 2020
Others
0
Documents
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-23122020_signed
Optional Attachment-(4)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Form ADT-1-30112020_signed
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-10112020_signed
Optional Attachment-(1)-05112020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-16092020-signed
Form AOC-5-07092020-signed
Form INC-22-05092020_signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
