Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Directors
Ankit Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhilash Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Achin Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Surendra Kumar Goel
Director
about 7 years ago
about 7 years ago
Ranjit Jayant Shah
Director
about 16 years ago
about 16 years ago
Past Directors
Saurabh Jivendra Shukla
Director
about 18 years ago
about 18 years ago
Charges
20 June 2013
Yes Bank Limited
2 Crore
27 September 2011
Dhanlaxmi Bank Limited
5 Crore
09 June 2021
Axis Bank Limited
22 Crore
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0
09 June 2021
Axis Bank Limited
0
20 June 2013
Yes Bank Limited
0
27 September 2011
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-12112020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-27072019
Optional Attachment-(3)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-20112018
