Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Sanjay Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Goel
Director/Designated Partner
about 20 years ago
about 20 years ago
Rajeev Goel
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
12 December 2013
Axis Bank Ltd.
3 Crore
10 January 2008
Central Bank Of India
1 Crore
10 January 2008
Central Bank Of India
35 Lak
12 December 2013
Others
0
10 January 2008
Central Bank Of India
0
10 January 2008
Central Bank Of India
0
12 December 2013
Others
0
10 January 2008
Central Bank Of India
0
10 January 2008
Central Bank Of India
0
12 December 2013
Others
0
10 January 2008
Central Bank Of India
0
10 January 2008
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
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.-10092020
Form SH-7-31072020-signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Altered memorandum of assciation;-23072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
