Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,500,560
Authorised Capital
70,000,000
Directors
Ashok Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Charges
12 November 2010
Bank Of India
30 Crore
21 October 2011
Bank Of India
5 Crore
11 July 2011
Bank Of India
5 Crore
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0
21 October 2011
Bank Of India
0
12 November 2010
Bank Of India
0
11 July 2011
Bank Of India
0
Documents
Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Form DPT-3-16072019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
