Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Anju Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Viveck Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
09 September 2017
Reliance Commercial Finance Limited
2 Crore
03 February 2016
The Delhi Safe Deposit Company Limited
65 Lak
28 January 2016
Ford Credit India Private Limited
28 Crore
24 June 2013
Hdfc Bank Limited
10 Crore
28 January 2016
Others
0
09 September 2017
Others
0
03 February 2016
Others
0
24 June 2013
Hdfc Bank Limited
0
28 January 2016
Others
0
09 September 2017
Others
0
03 February 2016
Others
0
24 June 2013
Hdfc Bank Limited
0
28 January 2016
Others
0
09 September 2017
Others
0
03 February 2016
Others
0
24 June 2013
Hdfc Bank Limited
0
28 January 2016
Others
0
09 September 2017
Others
0
03 February 2016
Others
0
24 June 2013
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(3)-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-21062019-signed
Directors report as per section 134(3)-12122018
Copy of MGT-8-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Optional Attachment-(1)-04122018
Copy of resolution passed by the company-04122018
-04122018
Resignation letter-27112018
