Company Information

CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Pranay Goel
Pranay Goel
Director/Designated Partner
over 2 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
about 20 years ago

Charges

3 Crore
29 October 2012
Bank Of Baroda
3 Lak
11 January 2011
Punjab National Bank
50 Lak
10 January 2011
Punjab National Bank
50 Lak
04 October 2010
Punjab National Bank
1 Crore
26 May 2006
Syndicate Bank
35 Lak
26 May 2006
Syndicate Bank
35 Lak
03 June 2004
Syndicate Bank
48 Lak
29 October 2012
Bank Of Baroda
0
11 January 2011
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
26 May 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
26 May 2006
Syndicate Bank
0
10 January 2011
Punjab National Bank
0
29 October 2012
Bank Of Baroda
0
11 January 2011
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
26 May 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
26 May 2006
Syndicate Bank
0
10 January 2011
Punjab National Bank
0
29 October 2012
Bank Of Baroda
0
11 January 2011
Punjab National Bank
0
04 October 2010
Punjab National Bank
0
26 May 2006
Syndicate Bank
0
03 June 2004
Syndicate Bank
0
26 May 2006
Syndicate Bank
0
10 January 2011
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-25012020
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017
Form AOC-4-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Annual return as per schedule V of the Companies Act,1956-12102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12102016
Form 66-12102016_signed
Form 20B-12102016_signed
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form23AC-281113 for the FY ending on-310313.OCT