Company Information
CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
50,000,000
Directors
Deepa Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipul Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Goel
Director
almost 12 years ago
almost 12 years ago
Charges
21 December 2011
Hdfc Bank Limited
12 Crore
11 August 2007
Icici Bank Limited
1 Crore
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
21 December 2011
Hdfc Bank Limited
0
11 August 2007
Icici Bank Limited
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-10112020-signed
Optional Attachment-(2)-03042020
Form CHG-1-03042020_signed
Optional Attachment-(1)-03042020
Optional Attachment-(3)-03042020
Instrument(s) of creation or modification of charge;-03042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-15072019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Optional Attachment-(2)-12032019
