Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
2,000,300
Authorised Capital
2,500,000
Directors
Sukrit Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Prashant Goel
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Vimla Goel
Director
over 29 years ago
over 29 years ago
Samta Goel
Director
over 29 years ago
over 29 years ago
Charges
06 April 1998
Allahabad Bank
3 Lak
06 April 1998
Allahabad Bank
0
06 April 1998
Allahabad Bank
0
Documents
FormSchV-241114 for the FY ending on-310314.OCT
Form 14-160915.OCT
Letter of the charge holder-030815.PDF
Form CHG-4-030815.OCT
Memorandum of satisfaction of Charge-030815.PDF
Form DIR-11-180415.OCT
Form DIR-11-180415.OCT
Form DIR-12-230315.OCT
Optional Attachment 1-230315.PDF
Evidence of cessation-230315.PDF
Form DIR-12-130315.OCT
Declaration by the first director-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Optional Attachment 1-130315.PDF
Optional Attachment 2-130315.PDF
Letter of Appointment-130315.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form66-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
