Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
about 4 years ago

Past Directors

Tulsi Dass
Tulsi Dass
Additional Director
almost 6 years ago
Anshu Goyal
Anshu Goyal
Director
about 9 years ago
Anoop Goyal
Anoop Goyal
Director
about 12 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 20 years ago

Charges

1 Crore
12 January 2015
The Karur Vysya Bank Limited
1 Crore
23 August 2011
Oriental Bank Of Commerce
1 Crore
23 August 2011
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0
23 August 2011
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0
23 August 2011
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0

Documents

Form DIR-11-04022021_signed
Form DPT-3-22092020-signed
Notice of resignation filed with the company-19092020
Acknowledgement received from company-19092020
Proof of dispatch-19092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-15092020
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-14092020_signed
Proof of dispatch-12092020
Acknowledgement received from company-12092020
Form DIR-11-12092020_signed
Notice of resignation filed with the company-12092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Proof of dispatch-12112019
Acknowledgement received from company-12112019