Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,412,000
Authorised Capital
5,000,000
Directors
Dinesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
28 March 2013
Karnataka Bank Ltd.
1 Crore
19 February 1997
Canara Bank
1 Lak
10 July 2020
Karnataka Bank Ltd.
8 Lak
30 June 2022
Karnataka Bank Ltd.
0
28 March 2013
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
19 February 1997
Canara Bank
0
30 June 2022
Karnataka Bank Ltd.
0
28 March 2013
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
19 February 1997
Canara Bank
0
Documents
Form DPT-3-29102020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of Board or Shareholders? resolution-11072019
Form DPT-3-30062019
Form SH-7-11052019-signed
Altered memorandum of assciation;-08052019
Copy of the resolution for alteration of capital;-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form CHG-1-07012018_signed
Instrument(s) of creation or modification of charge;-06012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180106
