Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,700
Authorised Capital
5,000,000
Directors
Mamchand Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Mayank Goel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajesh Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
27 September 2013
Bank Of India
1 Crore
29 May 2008
Indian Overseas Bank
3 Crore
19 February 2009
Indian Overseas Bank
20 Lak
18 February 2009
Indian Overseas Bank
20 Lak
22 December 2006
Bank Of India
40 Lak
24 October 2019
Bank Of India
75 Lak
28 August 2019
Bank Of India
74 Lak
28 August 2019
Bank Of India
0
24 October 2019
Bank Of India
0
27 September 2013
Bank Of India
0
22 December 2006
Bank Of India
0
19 February 2009
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
29 May 2008
Indian Overseas Bank
0
28 August 2019
Bank Of India
0
24 October 2019
Bank Of India
0
27 September 2013
Bank Of India
0
22 December 2006
Bank Of India
0
19 February 2009
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
29 May 2008
Indian Overseas Bank
0
28 August 2019
Bank Of India
0
24 October 2019
Bank Of India
0
27 September 2013
Bank Of India
0
22 December 2006
Bank Of India
0
19 February 2009
Indian Overseas Bank
0
18 February 2009
Indian Overseas Bank
0
29 May 2008
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form DIR-12-20012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-16092019
