Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,880
Authorised Capital
1,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Meetika Aggarwal
Meetika Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
about 15 years ago

Charges

0
30 November 2018
Hdfc Bank Limited
2 Crore
30 November 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
List of depositors-28092020
Auditor?s certificate-28092020
Form DPT-3-08092020-signed
Form DIR-12-24082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-18082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(3)-14082020
Form PAS-3-17032020_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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
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.-04022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019