Company Information

CIN
Status
Date of Incorporation
29 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,222,900
Authorised Capital
7,500,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
about 2 years ago
Archana Goel
Archana Goel
Director/Designated Partner
over 4 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 18 years ago
Sunny Gupta
Sunny Gupta
Director
over 18 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 24 years ago

Charges

0
22 January 2014
Syndicate Bank
1 Crore
21 January 2010
Syndicate Bank
9 Crore
21 January 2010
Syndicate Bank
0
22 January 2014
Syndicate Bank
0
21 January 2010
Syndicate Bank
0
22 January 2014
Syndicate Bank
0

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of written consent given by auditor-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-26062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form AOC-5-24072018-signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of board resolution-11072018
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed