Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Goel
Sameer Goel
Director/Designated Partner
almost 14 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
about 28 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 32 years ago

Past Directors

Sharwan Kumar
Sharwan Kumar
Director
over 32 years ago

Charges

2 Crore
18 July 2012
Icici Bank Limited
2 Crore
08 September 2020
Icici Bank Limited
34 Lak
08 September 2020
Others
0
18 July 2012
Others
0
08 September 2020
Others
0
18 July 2012
Others
0
08 September 2020
Others
0
18 July 2012
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-03042018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed