Company Information
CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
8,200,000
Authorised Capital
8,500,000
Directors
Ashwin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 June 2019
Yes Bank Limited
7 Crore
27 October 2011
Standard Chartered Bank
4 Crore
21 May 2015
Standard Chartered Bank
11 Lak
28 October 2009
Bank Of Baroda
2 Crore
16 July 2011
Bank Of Baroda
75 Lak
13 March 2009
Bank Of Baroda
1 Crore
03 June 2020
Axis Bank Limited
42 Lak
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
26 June 2019
Yes Bank Limited
0
03 June 2020
Axis Bank Limited
0
13 March 2009
Bank Of Baroda
0
21 May 2015
Standard Chartered Bank
0
16 July 2011
Bank Of Baroda
0
27 October 2011
Standard Chartered Bank
0
28 October 2009
Bank Of Baroda
0
Documents
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Optional Attachment-(3)-29082019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Directors report as per section 134(3)-21112018
Copy of MGT-8-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
