Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Dhanesh Kumar Goel
Dhanesh Kumar Goel
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
almost 3 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 11 years ago
Vineet Goel
Vineet Goel
Director
over 20 years ago

Past Directors

Harish Chandra Dixit
Harish Chandra Dixit
Director
about 12 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 20 years ago

Charges

0
19 March 2014
Syndicate Bank
35 Crore
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0

Documents

Form DPT-3-06102020-signed
Form ADT-3-04092020_signed
Resignation letter-02092020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form DPT-3-16072019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-11-31072018_signed
Notice of resignation filed with the company-30072018
Acknowledgement received from company-30072018
Proof of dispatch-30072018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Interest in other entities;-24052018
Notice of resignation;-24052018
Form AOC-4(XBRL)-16012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_signed_AGARWAL0760_20161129182134.pdf-29112016