Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
almost 16 years ago

Past Directors

Rinku Bidhuri
Rinku Bidhuri
Director
almost 19 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
almost 19 years ago

Charges

2 Crore
25 April 2012
Kotak Mahindra Bank Limited
2 Crore
25 April 2012
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0
25 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Optional Attachment-(1)-08052019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Optional Attachment-(1)-27012017
Form AOC-4-27012017_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016