Company Information
CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,285,270
Authorised Capital
10,000,000
Directors
Suman Goel
Director/Designated Partner
over 26 years ago
over 26 years ago
Naveen Goel
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
20 June 2013
Hdfc Bank Limited
13 Crore
26 December 2012
Yes Bank Limited
7 Crore
17 July 2012
Yes Bank Limited
7 Crore
15 May 2010
Idbi Bank Limited
5 Crore
15 September 2006
State Bank Of India
2 Crore
09 March 2000
Canara Bank
35 Lak
09 March 2000
Canara Bank
35 Lak
15 September 2006
State Bank Of India
0
26 December 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
17 July 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
20 June 2013
Hdfc Bank Limited
0
15 May 2010
Idbi Bank Limited
0
15 September 2006
State Bank Of India
0
26 December 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
17 July 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
20 June 2013
Hdfc Bank Limited
0
15 May 2010
Idbi Bank Limited
0
15 September 2006
State Bank Of India
0
26 December 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
17 July 2012
Yes Bank Limited
0
09 March 2000
Canara Bank
0
20 June 2013
Hdfc Bank Limited
0
15 May 2010
Idbi Bank Limited
0
Documents
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form AOC-4-26122016_signed
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Statement of Subsidiaries as per section 129 - Form AOC-1-24122016
Form ADT-1-23122016_signed
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of written consent given by auditor-22122016
Optional Attachment-(1)-22122016
Copy of the intimation sent by company-22122016
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
