Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,770,000
Authorised Capital
20,000,000
Directors
Shivam Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Naresh Kumar Goel
Director
about 20 years ago
about 20 years ago
Charges
30 January 2008
State Bank Of India
2 Crore
09 November 2006
State Bank Of India
25 Lak
25 June 2021
Hdfc Bank Limited
8 Crore
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0
Documents
Form DPT-3-28082020-signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Optional Attachment-(1)-30012020
Copy of written consent given by auditor-30012020
-30012020
Form ADT-3-23012020_signed
Resignation letter-22012020
Form AOC-4-15122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-18012017
Optional Attachment-(1)-18012017
Form DIR-12-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
