Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,187,000
Authorised Capital
2,500,000

Directors

Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
over 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Surender Kumar Mittal
Surender Kumar Mittal
Director
over 28 years ago
Beena Mittal
Beena Mittal
Director
over 28 years ago

Charges

180 Crore
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Optional Attachment-(3)-05092019
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copy of board resolution authorizing giving of notice-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019