Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Aggarwal
Manager/Secretary
about 8 years ago
about 8 years ago
Nitin Goel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Neetu Goel
Director
almost 11 years ago
almost 11 years ago
Mangal Sain Goel
Director
over 13 years ago
over 13 years ago
Kanta Rani Goel
Director
over 13 years ago
over 13 years ago
Charges
09 March 2018
Housing Development Finance Corporation Limited
2 Crore
20 March 2017
Icici Bank Limited
3 Crore
31 May 2014
Bajaj Finance Limited
3 Crore
28 February 2015
Bajaj Finance Limited
2 Crore
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-20112020-signed
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05092019
Form ADT-1-20072019_signed
Optional Attachment-(2)-16072019
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-03072019_signed
Resignation letter-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
