Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kush Goel
Kush Goel
Director/Designated Partner
almost 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Meenakshi Goel
Meenakshi Goel
Director
over 12 years ago

Charges

0
25 October 2013
Corporation Bank
7 Crore
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-03072019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form AOC-4(XBRL)-09122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016