Company Information
CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,399,400
Authorised Capital
2,400,000
Directors
Lata Goyal
Director
over 19 years ago
over 19 years ago
Ashok Kumar Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Meena Gupta
Director
over 14 years ago
over 14 years ago
Kirti Gupta
Director
over 16 years ago
over 16 years ago
Charges
17 March 2012
Axis Bank Ltd.
2 Crore
19 December 2011
Kotak Mahindra Bank Limited
4 Crore
17 March 2012
Axis Bank Ltd.
0
19 December 2011
Kotak Mahindra Bank Limited
0
17 March 2012
Axis Bank Ltd.
0
19 December 2011
Kotak Mahindra Bank Limited
0
17 March 2012
Axis Bank Ltd.
0
19 December 2011
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-27072016_signed
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
Form ADT-3-17062016-signed
Resignation letter-16062016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Optional Attachment 1-120515.PDF
Form GNL.2-271114.OCT
FormSchV-111014 for the FY ending on-310314.OCT
