Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,103,000
Authorised Capital
2,500,000
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 December 2001
Union Bank Of India
50 Lak
27 September 1997
Union Bank Of India
54 Lak
10 April 1996
Union Bank Of India
3 Lak
22 December 2001
Union Bank Of India
0
10 April 1996
Union Bank Of India
0
27 September 1997
Union Bank Of India
0
22 December 2001
Union Bank Of India
0
10 April 1996
Union Bank Of India
0
27 September 1997
Union Bank Of India
0
22 December 2001
Union Bank Of India
0
10 April 1996
Union Bank Of India
0
27 September 1997
Union Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-29012019
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form66-131215 for the FY ending on-310314.OCT
