Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Usha Goel
Usha Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Vipin Goel
Vipin Goel
Director/Designated Partner
over 2 years ago
Rahul Anand
Rahul Anand
Director
over 18 years ago

Past Directors

Jai Prakash Goel
Jai Prakash Goel
Additional Director
over 10 years ago
Sunny Gill
Sunny Gill
Director
over 18 years ago

Charges

4 Crore
11 July 2018
Kotak Mahindra Bank Limited
4 Crore
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-03122020-signed
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form ADT-3-21072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-17072018
Copy of the intimation sent by company-17072018
Optional Attachment-(2)-17072018