Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,500,000

Directors

Gaurav Goel
Gaurav Goel
Director/Designated Partner
about 15 years ago
Abhinav Goel
Abhinav Goel
Director/Designated Partner
over 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajeev Kumar Jha
Rajeev Kumar Jha
Director
over 15 years ago

Charges

180 Crore
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0

Documents

Form AOC-4-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016