Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Directors
Gyanesh Jeswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vikas Goel
Director
over 18 years ago
over 18 years ago
Rajiv Kumar
Director
over 19 years ago
over 19 years ago
Charges
01 February 2014
Axis Bank Limited
9 Crore
23 March 2021
Axis Bank Limited
2 Crore
18 April 2022
Axis Bank Limited
0
01 February 2014
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0
01 February 2014
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0
01 February 2014
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-16032020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-25062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-03102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Instrument(s) of creation or modification of charge;-03102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
