Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,710,000
Authorised Capital
5,000,000

Directors

Mayank Goel
Mayank Goel
Director/Designated Partner
over 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 14 years ago

Past Directors

Rahul Garg
Rahul Garg
Director
about 14 years ago

Charges

3 Crore
04 December 2014
Punjab National Bank
5 Lak
08 July 2014
Punjab National Bank
40 Lak
30 July 2012
Punjab National Bank
2 Crore
18 September 2020
Punjab National Bank
33 Lak
25 November 2021
Punjab National Bank
40 Lak
25 November 2021
Others
0
18 September 2020
Others
0
04 December 2014
Punjab National Bank
0
08 July 2014
Punjab National Bank
0
30 July 2012
Punjab National Bank
0
25 November 2021
Others
0
18 September 2020
Others
0
04 December 2014
Punjab National Bank
0
08 July 2014
Punjab National Bank
0
30 July 2012
Punjab National Bank
0
25 November 2021
Others
0
18 September 2020
Others
0
04 December 2014
Punjab National Bank
0
08 July 2014
Punjab National Bank
0
30 July 2012
Punjab National Bank
0

Documents

Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Optional Attachment-(3)-30012017
Optional Attachment-(2)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017