Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,055,000
Authorised Capital
20,000,000

Directors

Sagar Goel
Sagar Goel
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Manju Goel
Manju Goel
Director
about 10 years ago

Charges

12 Crore
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
24 March 2017
Hdfc Bank Limited
12 Crore
25 August 2010
Hdfc Bank Limited
1 Crore
24 March 2017
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2010
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2010
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-18032019
Proof of dispatch-18032019
Notice of resignation filed with the company-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of other Entity(s)-29102018