Company Information

CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dhruv Goel
Dhruv Goel
Director/Designated Partner
over 2 years ago
Rishi Goel
Rishi Goel
Director/Designated Partner
over 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
over 4 years ago

Past Directors

Ashok Kumar Premsagar Prasad
Ashok Kumar Premsagar Prasad
Additional Director
almost 6 years ago
Neetu Garg
Neetu Garg
Director
over 8 years ago
Kamal Kant
Kamal Kant
Director
over 24 years ago

Charges

3 Crore
23 July 2021
Standard Chartered Bank
3 Crore
23 July 2021
Standard Chartered Bank
0
23 July 2021
Standard Chartered Bank
0
23 July 2021
Standard Chartered Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-29122020-signed
Form DPT-3-08102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
Form AOC-4(XBRL)-28072020_signed
Form MGT-7-28072020_signed
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Evidence of cessation;-29012020
Form DPT-3-30062019
Form AOC-5-24062019-signed
Copy of board resolution-13062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Form ADT-1-26042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of resolution passed by the company-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed