Company Information
CIN
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,705,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Savita Goel
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Pramod Goel
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Mukesh Aggarwal
Director
about 30 years ago
about 30 years ago
Charges
23 October 2013
Icici Bank Limited
70 Lak
25 November 2009
Kotak Mahindra Bank Limited
1 Crore
24 December 2007
Punjab National Bank
4 Crore
24 December 2007
Punjab National Bank
0
23 October 2013
Icici Bank Limited
0
25 November 2009
Kotak Mahindra Bank Limited
0
24 December 2007
Punjab National Bank
0
23 October 2013
Icici Bank Limited
0
25 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
List of share holders, debenture holders;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Interest in other entities;-05122020
Notice of resignation;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form ADT-3-05012020_signed
Resignation letter-31122019
Form DIR-11-14112019_signed
Proof of dispatch-14112019
Optional Attachment-(1)-14112019
Notice of resignation filed with the company-14112019
Form INC-22-01082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019