Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,869,000
Authorised Capital
25,000,000
Directors
Anirudh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Goel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
29 December 2015
Punjab National Bank
251 Crore
18 January 2013
Punjab National Bank As Lead Bank
148 Crore
29 March 2014
Punjab National Bank
70 Crore
11 September 2014
Andhra Bank
20 Crore
18 January 2013
Punjab National Bank As Lead Bank
0
29 March 2014
Punjab National Bank
0
11 September 2014
Andhra Bank
0
29 December 2015
Punjab National Bank
0
18 January 2013
Punjab National Bank As Lead Bank
0
29 March 2014
Punjab National Bank
0
11 September 2014
Andhra Bank
0
29 December 2015
Punjab National Bank
0
18 January 2013
Punjab National Bank As Lead Bank
0
29 March 2014
Punjab National Bank
0
11 September 2014
Andhra Bank
0
29 December 2015
Punjab National Bank
0
Documents
Form ADT-1-07012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form INC-22-20062017_signed
Copies of the utility bills as mentioned above (not older than two months)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copy of board resolution authorizing giving of notice-20062017
