Company Information
CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
20,000,000
Directors
Vipul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Goel
Director
almost 24 years ago
almost 24 years ago
Past Directors
Bimla Devi Goel
Director
almost 24 years ago
almost 24 years ago
Charges
12 May 2009
State Bank Of India
4 Crore
12 May 2009
State Bank Of India
0
12 May 2009
State Bank Of India
0
12 May 2009
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Notice of resignation;-28082019
Optional Attachment-(2)-28082019
Proof of dispatch-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Form DIR-11-28082019_signed
Acknowledgement received from company-28082019
Notice of resignation filed with the company-28082019
Form DPT-3-29072019
