Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,990,000
Authorised Capital
5,000,000

Directors

Deepa Goyal
Deepa Goyal
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 5 years ago
Manjul Goswami
Manjul Goswami
Director/Designated Partner
almost 8 years ago
Navin Goyal
Navin Goyal
Director/Designated Partner
almost 14 years ago

Past Directors

Sabal Kumar Jain
Sabal Kumar Jain
Additional Director
over 13 years ago

Charges

2 Crore
29 December 2022
Kotak Mahindra Bank Limited
2 Crore
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
21 October 2023
Others
0
29 December 2022
Others
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-19032020-signed
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-11122019_signed
Optional Attachment-(1)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form PAS-3-07112019_signed
Copy of Board or Shareholders? resolution-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Form SH-7-15102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Altered memorandum of assciation;-07102019
Copy of the resolution for alteration of capital;-07102019
Form PAS-3-24062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Copy of Board or Shareholders? resolution-24062019
Form SH-7-20062019-signed