Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,147,180
Authorised Capital
80,000,000
Directors
Parmod Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Anish Goyal
Additional Director
over 13 years ago
over 13 years ago
Sonali Goyal
Director
over 15 years ago
over 15 years ago
Charges
02 July 2012
Punjab National Bank
59 Crore
25 March 2014
Punjab National Bank
3 Crore
05 January 2022
Punjab National Bank
4 Crore
05 January 2022
Others
0
25 March 2014
Punjab National Bank
0
02 July 2012
Others
0
05 January 2022
Others
0
25 March 2014
Punjab National Bank
0
02 July 2012
Others
0
Documents
Form DPT-3-17022021-signed
Form MGT-14-17022021_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-07082020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form MGT-14-04042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
Form MGT-7-29112018_signed
