Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,840
Authorised Capital
2,500,000

Directors

Rajni Goel
Rajni Goel
Director/Designated Partner
over 2 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 18 years ago

Past Directors

Ranjan Goel
Ranjan Goel
Director
about 11 years ago
Jai Kishan Goyal
Jai Kishan Goyal
Director
over 18 years ago
Umang Gupta
Umang Gupta
Director
almost 19 years ago

Charges

90 Lak
30 August 2018
State Bank Of India
90 Lak
10 April 2007
Jammu And Kashmir Bank Limited
45 Lak
30 August 2018
Others
0
10 April 2007
Jammu And Kashmir Bank Limited
0
30 August 2018
Others
0
10 April 2007
Jammu And Kashmir Bank Limited
0
30 August 2018
Others
0
10 April 2007
Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form ADT-1-14102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Copy of the intimation sent by company-09102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Letter of the charge holder stating that the amount has been satisfied-12032018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312