Company Information

CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Anoop Goel
Anoop Goel
Director/Designated Partner
over 2 years ago
Manju Goel
Manju Goel
Director/Designated Partner
over 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Sona Goel
Sona Goel
Director/Designated Partner
about 20 years ago

Charges

35 Lak
18 January 2018
Punjab National Bank
35 Lak
24 October 2013
Punjab National Bank
32 Lak
20 February 2016
Punjab National Bank
9 Lak
04 September 2002
State Bank Of India
9 Lak
18 January 2018
Others
0
24 October 2013
Punjab National Bank
0
20 February 2016
Punjab National Bank
0
04 September 2002
State Bank Of India
0
18 January 2018
Others
0
24 October 2013
Punjab National Bank
0
20 February 2016
Punjab National Bank
0
04 September 2002
State Bank Of India
0
18 January 2018
Others
0
24 October 2013
Punjab National Bank
0
20 February 2016
Punjab National Bank
0
04 September 2002
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form AOC-4-22062019_signed
Form ADT-1-21062019_signed
Form MGT-7-21062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-10032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180310
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Optional Attachment-(2)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(4)-27022018
Optional Attachment-(1)-27022018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220