Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,853,500
Authorised Capital
5,000,000

Directors

Harshita Goel
Harshita Goel
Director/Designated Partner
about 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
over 2 years ago
Ishan Goel
Ishan Goel
Director/Designated Partner
over 6 years ago

Past Directors

Deepti Goel
Deepti Goel
Director
almost 19 years ago

Charges

10 Lak
21 May 2010
Hdfc Bank Limited
1 Crore
21 May 2010
Hdfc Bank Limited
1 Crore
12 May 1999
Punjab National Bank
1 Lak
30 June 2021
Hdfc Bank Limited
10 Lak
30 June 2021
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
12 May 1999
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
12 May 1999
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
12 May 1999
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
12 May 1999
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
12 May 1999
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form AOC-4-06082019_signed
Form ADT-1-05082019_signed
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-05082019
Copy of resolution passed by the company-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of the intimation sent by company-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Copy of written consent given by auditor-05082019
Directors report as per section 134(3)-05082019
Form MGT-7-05082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03062019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017