Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikas Kumar Goel
Vikas Kumar Goel
Director/Designated Partner
over 2 years ago
Tajender Singh Bhatia
Tajender Singh Bhatia
Director/Designated Partner
almost 22 years ago

Charges

92 Lak
11 June 2019
Mahindra And Mahindra Financial Services Limited
92 Lak
20 October 2004
Union Bank Of India
20 Lak
20 October 2004
Union Bank Of India
80 Lak
11 June 2019
Others
0
20 October 2004
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
11 June 2019
Others
0
20 October 2004
Union Bank Of India
0
20 October 2004
Union Bank Of India
0
11 June 2019
Others
0
20 October 2004
Union Bank Of India
0
20 October 2004
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-28052019
Letter of the charge holder stating that the amount has been satisfied-28052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form INC-22-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Copy of board resolution authorizing giving of notice-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016