Company Information
CIN
Status
Date of Incorporation
29 August 2006
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
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ritika Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Pandey
Director
over 15 years ago
over 15 years ago
Past Directors
Ganga Singh Bisht
Director
over 15 years ago
over 15 years ago
Harender Kumar
Director
over 18 years ago
over 18 years ago
Manoj Sharma
Director
over 18 years ago
over 18 years ago
Charges
22 August 2013
State Bank Of Hyderabad
15 Crore
20 February 2010
Bank Of India
400 Crore
27 November 2013
Oriental Bank Of Commerce
30 Crore
21 January 2013
Bank Of Maharashtra
40 Crore
11 January 2013
Punjab National Bank
75 Crore
27 October 2011
Punjab National Bank
60 Crore
11 January 2013
Punjab National Bank
0
22 August 2013
State Bank Of Hyderabad
0
27 October 2011
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
27 November 2013
Oriental Bank Of Commerce
0
20 February 2010
Bank Of India
0
11 January 2013
Punjab National Bank
0
22 August 2013
State Bank Of Hyderabad
0
27 October 2011
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
27 November 2013
Oriental Bank Of Commerce
0
20 February 2010
Bank Of India
0
11 January 2013
Punjab National Bank
0
22 August 2013
State Bank Of Hyderabad
0
27 October 2011
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
27 November 2013
Oriental Bank Of Commerce
0
20 February 2010
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-24042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-01112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-25072019
Form ADT-3-16072019_signed
Resignation letter-10072019
Form PAS-3-20032019_signed
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.-20032019
Complete record of private placement offers and acceptances in Form PAS-5.-20032019
Copy of Board or Shareholders? resolution-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032019
