Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
17,967,400
Authorised Capital
18,000,000
Directors
Monika Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 March 2000
Bank Of Baroda
25 Lak
02 April 2002
Bank Of Baroda
15 Lak
02 April 2002
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
02 April 2002
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
Documents
Form INC-28-10072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-20012017
Form CHG-4-20012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form ADT-1-111215.OCT
Form ADT-1-230815.OCT
Resignation Letter-140815.PDF
Form ADT-3-140815.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
-281114.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-230814 for the FY ending on-310313.OCT
Form66-290414 for the FY ending on-310313.OCT
FormSchV-290414 for the FY ending on-310313.OCT
Form 2-201113.OCT
List of allottees-201113.PDF
