Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Yogesh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Akhil Goyal
Director
over 7 years ago
over 7 years ago
Manish Bansal
Director
over 8 years ago
over 8 years ago
Vivek Gahlaut
Director
almost 9 years ago
almost 9 years ago
Raj Kumar Pansari
Director
almost 9 years ago
almost 9 years ago
Yogesh Kumar Garg
Director
over 9 years ago
over 9 years ago
Bhawana Singh
Director
about 12 years ago
about 12 years ago
Kamesh Goel
Director
over 12 years ago
over 12 years ago
Nikhil Goyal
Director
about 14 years ago
about 14 years ago
Charges
30 April 2019
Axis Bank Limited
35 Lak
25 October 2016
Punjab National Bank
3 Crore
30 August 2020
Axis Bank Limited
28 Lak
01 March 2023
Punjab National Bank
78 Lak
20 October 2022
Punjab National Bank
3 Crore
04 December 2021
Punjab National Bank
52 Lak
28 March 2023
Others
0
06 May 2023
Others
0
01 March 2023
Others
0
20 October 2022
Others
0
04 December 2021
Others
0
30 August 2020
Axis Bank Limited
0
25 October 2016
Others
0
30 April 2019
Axis Bank Limited
0
28 March 2023
Others
0
06 May 2023
Others
0
01 March 2023
Others
0
20 October 2022
Others
0
04 December 2021
Others
0
30 August 2020
Axis Bank Limited
0
25 October 2016
Others
0
30 April 2019
Axis Bank Limited
0
28 March 2023
Others
0
06 May 2023
Others
0
01 March 2023
Others
0
20 October 2022
Others
0
04 December 2021
Others
0
30 August 2020
Axis Bank Limited
0
25 October 2016
Others
0
30 April 2019
Axis Bank Limited
0
28 March 2023
Others
0
06 May 2023
Others
0
01 March 2023
Others
0
20 October 2022
Others
0
04 December 2021
Others
0
30 August 2020
Axis Bank Limited
0
25 October 2016
Others
0
30 April 2019
Axis Bank Limited
0
28 March 2023
Others
0
06 May 2023
Others
0
01 March 2023
Others
0
20 October 2022
Others
0
04 December 2021
Others
0
30 August 2020
Axis Bank Limited
0
25 October 2016
Others
0
30 April 2019
Axis Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-04062019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Evidence of cessation;-12122017
