Company Information
CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
660,000
Authorised Capital
10,000,000
Directors
Surender Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 March 2011
Union Bank Of India
19 Crore
11 March 2011
Union Bank Of India
61 Crore
03 March 2011
Union Bank Of India
20 Crore
21 February 2014
Union Bank Of India
1 Crore
29 May 2021
Union Bank Of India
4 Crore
11 March 2011
Others
0
03 March 2011
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
11 March 2011
Others
0
03 March 2011
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
11 March 2011
Others
0
03 March 2011
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-18012021-signed
Optional Attachment-(2)-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-14092020_signed
Optional Attachment-(3)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
