Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Satnarayan Goyal
Satnarayan Goyal
Director/Designated Partner
over 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director
about 10 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 10 years ago
Lalit Kumar Singhal
Lalit Kumar Singhal
Additional Director
about 12 years ago

Past Directors

Sangeeta Rani
Sangeeta Rani
Director
about 10 years ago
Krishan Lal Gupta
Krishan Lal Gupta
Director
about 10 years ago

Charges

7 Crore
09 May 2018
Capital First Limited
3 Crore
12 October 2021
Hdfc Bank Limited
3 Crore
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-19112020-signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-09082019
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018