Company Information

CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,865,000
Authorised Capital
10,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
over 2 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
over 2 years ago

Past Directors

Swati Jain
Swati Jain
Additional Director
over 12 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 31 years ago

Charges

18 Crore
20 January 2012
Indian Overseas Bank
18 Crore
11 February 2009
Punjab National Bank
3 Lak
26 June 2008
Punjab National Bank
1 Crore
26 June 2008
Punjab National Bank
0
20 January 2012
Indian Overseas Bank
0
11 February 2009
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
20 January 2012
Indian Overseas Bank
0
11 February 2009
Punjab National Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-25122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form DPT-3-22052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form PAS-3-05112016_signed
Copy of Board or Shareholders? resolution-05112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016