Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
270,000
Authorised Capital
5,000,000

Directors

Mahavir Goel
Mahavir Goel
Director/Designated Partner
over 2 years ago
Naresh Goyal
Naresh Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajender Kumar
Rajender Kumar
Director
almost 21 years ago

Charges

86 Crore
21 November 2009
Union Bank Of India
20 Crore
20 November 2009
Union Bank Of India
61 Crore
21 February 2014
Union Bank Of India
1 Crore
29 May 2021
Union Bank Of India
4 Crore
20 November 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
20 November 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
20 November 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-11032021-signed
Form DPT-3-18012021-signed
Form DIR-12-28102020_signed
Form DIR-11-28102020_signed
Notice of resignation filed with the company-28102020
Proof of dispatch-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Acknowledgement received from company-28102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-15092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Form ADT-1-18102019_signed