Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mukesh Gautam
Mukesh Gautam
Director/Designated Partner
over 2 years ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
over 2 years ago
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 3 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 3 years ago
Mukesh Goel
Mukesh Goel
Director
almost 11 years ago
Rajinder Kumar Goel
Rajinder Kumar Goel
Director
almost 20 years ago

Past Directors

Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 17 years ago
Manish Kumar
Manish Kumar
Director
over 17 years ago

Charges

120 Crore
20 March 2014
Icici Bank Limited
46 Lak
10 December 2013
State Bank Of India
120 Crore
10 December 2013
State Bank Of India
0
20 March 2014
Icici Bank Limited
0
10 December 2013
State Bank Of India
0
20 March 2014
Icici Bank Limited
0
10 December 2013
State Bank Of India
0
20 March 2014
Icici Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Form MSME FORM I-05032021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020_signed
Form MSME FORM I-19092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-24102019_signed
Form MGT-6-10102019_signed
-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-24052019_signed
Interest in other entities;-24052019
Notice of resignation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019