Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,078,000
Authorised Capital
32,500,000
Directors
Ajay Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramesh Kumar Pandey
Director/Designated Partner
over 15 years ago
over 15 years ago
Deepak Goel
Director
almost 17 years ago
almost 17 years ago
Jitender Jain
Director
about 20 years ago
about 20 years ago
Past Directors
Sham Lal Goel
Director
over 16 years ago
over 16 years ago
Charges
31 May 2017
Uco Bank
4 Crore
24 May 2013
Uco Bank
7 Crore
29 December 2007
State Bank Of Patiala
6 Crore
29 December 2007
State Bank Of Patiala
6 Crore
13 December 2005
Bank Of India
1 Crore
24 May 2013
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
13 December 2005
Bank Of India
0
31 May 2017
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
24 May 2013
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
13 December 2005
Bank Of India
0
31 May 2017
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
24 May 2013
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
13 December 2005
Bank Of India
0
31 May 2017
Uco Bank
0
29 December 2007
State Bank Of Patiala
0
Documents
Form GNL-2-03122020-signed
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form ADT-1-05052019_signed
Copy of resolution passed by the company-05052019
Copy of written consent given by auditor-05052019
Copy of the intimation sent by company-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Copy of MGT-8-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form ADT-1-24092017_signed
Optional Attachment-(1)-24092017
Copy of the intimation sent by company-24092017
Copy of written consent given by auditor-24092017
Form ADT-3-21092017-signed
