Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,247,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Goyal
Bimla Goyal
Director/Designated Partner
about 1 year ago
Rai Chand Aggarwal
Rai Chand Aggarwal
Director/Designated Partner
over 14 years ago

Charges

0
10 April 2012
Kotak Mahindra Bank Limited
5 Crore
10 June 2010
Punjab National Bank
2 Crore
10 June 2010
Punjab National Bank
2 Crore
10 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
10 April 2012
Kotak Mahindra Bank Limited
0
10 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
10 April 2012
Kotak Mahindra Bank Limited
0
10 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
10 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-3-19042019_signed
Resignation letter-18042019
Supplementary or Test audit report under section 143-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
Form AOC - 4 CFS-19032019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Optional Attachment-(1)-13032019
Supplementary or Test audit report under section 143-10022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022018
Form AOC - 4 CFS-10022018_signed
Form AOC-4-09012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018