Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,213,000
Authorised Capital
2,500,000
Directors
Swati Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Dinesh Kumar Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
05 February 2001
Punjab National Bank
20 Lak
22 November 1998
P.n.b.
14 Lak
09 October 1998
P.n.b.
29 Lak
22 April 1998
P.n.b.
14 Lak
04 November 1996
P.n.b.
10 Lak
06 October 2006
Punjab National Bank
60 Lak
05 February 2001
Punjab National Bank
0
09 October 1998
P.n.b.
0
22 November 1998
P.n.b.
0
04 November 1996
P.n.b.
0
06 October 2006
Punjab National Bank
0
22 April 1998
P.n.b.
0
05 February 2001
Punjab National Bank
0
09 October 1998
P.n.b.
0
22 November 1998
P.n.b.
0
04 November 1996
P.n.b.
0
06 October 2006
Punjab National Bank
0
22 April 1998
P.n.b.
0
05 February 2001
Punjab National Bank
0
09 October 1998
P.n.b.
0
22 November 1998
P.n.b.
0
04 November 1996
P.n.b.
0
06 October 2006
Punjab National Bank
0
22 April 1998
P.n.b.
0
05 February 2001
Punjab National Bank
0
09 October 1998
P.n.b.
0
22 November 1998
P.n.b.
0
04 November 1996
P.n.b.
0
06 October 2006
Punjab National Bank
0
22 April 1998
P.n.b.
0
Documents
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form INC-22-09052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-3-03012017-signed
Resignation letter-30122016
