Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 September 2021
Paid Up Capital
21,600,000
Authorised Capital
43,000,000

Directors

Dipak Goyal
Dipak Goyal
Director
about 12 years ago
Gaurav Sharda
Gaurav Sharda
Director
over 17 years ago
Liladhar Mundhara
Liladhar Mundhara
Whole Time Director
about 20 years ago
Umesh Goyal
Umesh Goyal
Director
about 20 years ago
Ramesh Jaichandlal Bahety
Ramesh Jaichandlal Bahety
Director
over 20 years ago
Chandratan Mundra
Chandratan Mundra
Director
over 20 years ago
Mahavir Bahety
Mahavir Bahety
Director
over 20 years ago

Charges

15 Crore
21 July 2009
State Bank Of India
7 Lak
04 March 2006
State Bank Of India
15 Crore

Documents

Form DPT-3-19112020-signed
Form SH-8-17012020-signed
Form SH-8-16012020-signed
Form SH-9-16012020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-21122019_signed
Optional Attachment-(2)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Details of the promoters of the company-18122019
Audited financial statements of last three years-18122019
Declaration by auditor(s)-18122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18122019
Optional Attachment-(1)-18122019
Copy of the board resolution-18122019
Copy of Special Resolution-02122019
Details of the promoters of the company-02122019
Copy of board resolution-02122019
Statement of assets and liabilities-02122019
Copy of the board resolution-02122019
Declaration by auditor(s)-02122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02122019
Affidavit as per rule 65(3)-02122019
Auditor's report-02122019
Audited financial statements of last three years-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019