Company Information
CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,996,090
Authorised Capital
20,000,000
Directors
Tina Goyal
Director
almost 9 years ago
almost 9 years ago
Shikha Goyal
Director
over 22 years ago
over 22 years ago
Past Directors
Hema Verma
Director
about 20 years ago
about 20 years ago
Charges
29 October 2011
State Bank Of India
4 Crore
29 October 2011
State Bank Of India
0
29 October 2011
State Bank Of India
0
29 October 2011
State Bank Of India
0
Documents
Form DIR-12-27022017_signed
Letter of the charge holder stating that the amount has been satisfied-22022017
Form CHG-4-22022017_signed
Interest in other entities;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
Optional Attachment-(1)-22022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170222
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122016
Supplementary or Test audit report under section 143-21122016
Form AOC-4-21122016_signed
Form AOC - 4 CFS-21122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-191115.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
