Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Goel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nalin Goel
Director
over 26 years ago
over 26 years ago
Charges
10 December 2009
State Bank Of India
5 Crore
28 May 2007
Punjab National Bank
3 Crore
10 December 2009
State Bank Of India
0
28 May 2007
Punjab National Bank
0
10 December 2009
State Bank Of India
0
28 May 2007
Punjab National Bank
0
10 December 2009
State Bank Of India
0
28 May 2007
Punjab National Bank
0
Documents
Form DPT-3-07012021-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
