Company Information

CIN
Status
Date of Incorporation
03 April 2001
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 1 year ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
almost 2 years ago
Gautam Goel
Gautam Goel
Director/Designated Partner
about 4 years ago
Gaurav Goel
Gaurav Goel
Director
almost 24 years ago

Past Directors

Arvind Jain
Arvind Jain
Director
almost 19 years ago

Charges

0
16 December 2013
Icici Bank Limited
4 Crore
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-11022021-signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Resignation letter-03062019