Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,720,000
Authorised Capital
15,000,000
Directors
Nikhil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vani Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tara Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Deepa Bajaj
Director
over 11 years ago
over 11 years ago
Charges
19 July 2018
Daimler Financial Services India Private Limited
2 Crore
25 October 2017
Axis Bank Limited
37 Lak
16 October 2017
Axis Bank Limited
56 Lak
06 June 2017
Axis Bank Limited
13 Lak
20 March 2017
Kotak Mahindra Bank Limited
77 Lak
15 November 2016
Kotak Mahindra Bank Limited
72 Lak
16 July 2021
Axis Bank Limited
46 Lak
29 August 2020
Axis Bank Limited
34 Lak
17 May 2022
Hdfc Bank Limited
17 Lak
08 April 2022
Hdfc Bank Limited
55 Lak
22 March 2022
Hdfc Bank Limited
35 Lak
27 January 2022
Hdfc Bank Limited
1 Crore
06 December 2021
Hdfc Bank Limited
38 Lak
28 November 2021
Hdfc Bank Limited
27 Lak
14 October 2021
Hdfc Bank Limited
63 Lak
19 August 2021
Axis Bank Limited
50 Lak
08 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
19 July 2018
Others
0
15 November 2016
Others
0
20 March 2017
Others
0
28 November 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 June 2017
Others
0
16 October 2017
Others
0
25 October 2017
Others
0
16 July 2021
Axis Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
19 July 2018
Others
0
15 November 2016
Others
0
20 March 2017
Others
0
28 November 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 June 2017
Others
0
16 October 2017
Others
0
25 October 2017
Others
0
16 July 2021
Axis Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
19 July 2018
Others
0
15 November 2016
Others
0
20 March 2017
Others
0
28 November 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 June 2017
Others
0
16 October 2017
Others
0
25 October 2017
Others
0
16 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form PAS-3-24102020_signed
Copy of Board or Shareholders? resolution-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Form SH-7-19102020-signed
Altered memorandum of assciation;-13102020
Optional Attachment-(1)-13102020
Copy of the resolution for alteration of capital;-13102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-07092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-28062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
