Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
7,000,000
Directors
Himanshu Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Vivek Goel
Individual Promoter
almost 14 years ago
almost 14 years ago
Charges
16 July 2014
Punjab National Bank
1 Crore
16 July 2014
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
Documents
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form DIR-12-23092016_signed
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Evidence of cessation-260515.PDF
Letter of Appointment-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 2-260515.PDF
Form PAS-3-010415.OCT
List of allottees-300315.PDF
Copy of contract- if any-300315.PDF
Complete record of private placement offers and acceptences-300315.PDF
Resltn passed by the BOD-300315.PDF
