Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sohan Goyal Lal
Sohan Goyal Lal
Director/Designated Partner
over 2 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
almost 15 years ago

Charges

3 Crore
21 November 2017
Hdfc Bank Limited
3 Crore
20 May 2013
Tata Capital Financial Services Limited
3 Crore
31 August 2011
Kotak Mahindra Bank Limited
2 Crore
21 November 2017
Hdfc Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
20 May 2013
Tata Capital Financial Services Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Evidence of cessation;-05112016
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-080715.OCT
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Immunity Certificate under CLSS- 2014-210415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form GNL.2-230115.PDF
Optional Attachment 1-230115.PDF
Optional Attachment 2-230115.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT