Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Siddhartha Khosla
Siddhartha Khosla
Director/Designated Partner
over 23 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 27 years ago

Past Directors

Poonam Goel
Poonam Goel
Director
over 19 years ago

Charges

0
12 May 2009
Central Bank Of India
2 Crore
12 May 2009
Central Bank Of India
0
12 May 2009
Central Bank Of India
0
12 May 2009
Central Bank Of India
0
12 May 2009
Central Bank Of India
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed