Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,145,000
Authorised Capital
5,000,000

Directors

Tanuj Goel
Tanuj Goel
Director/Designated Partner
over 2 years ago
Asha Rani Goel
Asha Rani Goel
Director/Designated Partner
about 13 years ago
Madan Lal Goel
Madan Lal Goel
Director/Designated Partner
almost 17 years ago

Past Directors

Rajat Aggarwal
Rajat Aggarwal
Director
over 18 years ago

Charges

8 Crore
18 February 2013
Bank Of India
15 Lak
03 July 2012
Bank Of India
8 Crore
03 July 2012
Bank Of India
0
18 February 2013
Bank Of India
0
03 July 2012
Bank Of India
0
18 February 2013
Bank Of India
0
03 July 2012
Bank Of India
0
18 February 2013
Bank Of India
0

Documents

Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form CHG-1-13022019_signed
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017