Company Information

CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Kuldeep Kumar Dhar
Kuldeep Kumar Dhar
Director/Designated Partner
over 2 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 2 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Poysha Goyal Jain
Poysha Goyal Jain
Director
almost 27 years ago

Charges

0
14 December 2017
Ifci Limited
150 Crore
24 June 2015
Ifci Limited
15 Crore
24 June 2015
Ifci Limited
0
14 December 2017
Ifci Limited
0
24 June 2015
Ifci Limited
0
14 December 2017
Ifci Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-05032020-signed
Auditor?s certificate-05032020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form CHG-4-10012020-signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-20062019
Form AOC-5-02042019-signed
Copy of board resolution-30032019
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018