Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Goyal
Akash Goyal
Director/Designated Partner
over 2 years ago
Prachi Goyal
Prachi Goyal
Director/Designated Partner
over 2 years ago
Amit Kumar Verma
Amit Kumar Verma
Director/Designated Partner
about 14 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
about 14 years ago

Charges

1 Crore
27 July 2020
Hdfc Bank Limited
1 Crore
27 July 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-120116.OCT