Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 2 years ago
Rattan Garg
Rattan Garg
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 13 years ago

Charges

1 Crore
04 March 2015
Hdfc Bank Limited
1 Crore
04 March 2015
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-28122020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Instrument(s) of creation or modification of charge;-11012017
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170111
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016