Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,782,490
Authorised Capital
30,000,000
Directors
Ghanshyam Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 April 2013
Punjab National Bank
11 Crore
26 March 2014
Punjab National Bank
2 Crore
02 April 2013
Others
0
26 March 2014
Punjab National Bank
0
02 April 2013
Others
0
26 March 2014
Punjab National Bank
0
02 April 2013
Others
0
26 March 2014
Punjab National Bank
0
Documents
Form MGT-14-17022021_signed
Form DPT-3-17022021-signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-08092020-signed
Auditor?s certificate-14082020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
