Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
551,200
Authorised Capital
1,000,000

Directors

Tripti Agarwal
Tripti Agarwal
Director/Designated Partner
over 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
almost 28 years ago

Past Directors

Ankit Goel
Ankit Goel
Additional Director
almost 9 years ago
Shalini Goel
Shalini Goel
Director
almost 28 years ago

Charges

35 Lak
23 April 2013
Jain Co-operative Bank Limited
30 Lak
14 September 1999
Corporation Bank
5 Lak
14 September 1999
Corporation Bank
0
23 April 2013
Jain Co-operative Bank Limited
0
14 September 1999
Corporation Bank
0
23 April 2013
Jain Co-operative Bank Limited
0
14 September 1999
Corporation Bank
0
23 April 2013
Jain Co-operative Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed