Company Information
CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,400
Authorised Capital
3,000,000
Directors
Yogesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Rani
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
27 July 2012
Union Bank Of India
6 Crore
04 July 2002
Canara Bank
10 Lak
04 July 2000
Canara Bank
10 Lak
29 June 2002
Canara Bank
10 Lak
29 June 2002
Canara Bank
0
04 July 2000
Canara Bank
0
04 July 2002
Canara Bank
0
27 July 2012
Union Bank Of India
0
29 June 2002
Canara Bank
0
04 July 2000
Canara Bank
0
04 July 2002
Canara Bank
0
27 July 2012
Union Bank Of India
0
Documents
Form DPT-3-26122020-signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Auditor?s certificate-14072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form ADT-1-03052019_signed
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Directors report as per section 134(3)-02052019
Copy of written consent given by auditor-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
