Company Information
CIN
Status
Date of Incorporation
25 November 2005
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meera Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Prem Narayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Kumar Dhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Lal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Poysha Goyal Jain
Director
about 19 years ago
about 19 years ago
Pradeep Kumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
08 April 2015
Kotak Mahindra Bank Limited
14 Crore
15 June 2017
Kotak Mahindra Bank Limited
11 Crore
13 June 2016
Kotak Mahindra Bank Limited
10 Crore
27 September 2013
Kotak Mahindra Bank Limited
15 Crore
24 December 2009
Kotak Mahindra Bank Limited
15 Crore
30 December 2021
Others
0
31 December 2021
Others
0
08 April 2015
Kotak Mahindra Bank Limited
0
15 June 2017
Others
0
27 September 2013
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
13 June 2016
Others
0
30 December 2021
Others
0
31 December 2021
Others
0
08 April 2015
Kotak Mahindra Bank Limited
0
15 June 2017
Others
0
27 September 2013
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
13 June 2016
Others
0
30 December 2021
Others
0
31 December 2021
Others
0
08 April 2015
Kotak Mahindra Bank Limited
0
15 June 2017
Others
0
27 September 2013
Kotak Mahindra Bank Limited
0
24 December 2009
Kotak Mahindra Bank Limited
0
13 June 2016
Others
0
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-13032020-signed
Form DPT-3-05032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DPT-3-17062019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form AOC-5-03042019-signed
Copy of board resolution-29032019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed