Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Asha Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Chander Shekhar Bansal
Director
about 21 years ago
about 21 years ago
Vinod Kumar Goel
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
30 April 2009
Bank Of India
6 Lak
28 March 2008
Bank Of India
1 Crore
28 March 2008
Bank Of India
1 Crore
28 March 2008
Bank Of India
1 Crore
28 March 2008
Bank Of India
30 Lak
17 August 2006
Bank Of India
6 Lak
30 April 2009
Bank Of India
0
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
17 August 2006
Bank Of India
0
28 March 2008
Bank Of India
0
30 April 2009
Bank Of India
0
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
17 August 2006
Bank Of India
0
28 March 2008
Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of written consent given by auditor-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-3-22082017-signed
Resignation letter-21082017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Form MGT-14-261014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
