Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sapna Goyal
Sapna Goyal
Director
almost 7 years ago
Sahil Goyal
Sahil Goyal
Director
over 10 years ago
Jagdish Kumar
Jagdish Kumar
Director
about 11 years ago
Ajay Goyal
Ajay Goyal
Director
about 11 years ago

Charges

1 Crore
22 August 2016
Indusind Bank Ltd.
96 Lak
24 February 2015
Bank Of Baroda
40 Lak
19 October 2020
Indusind Bank Ltd.
17 Lak
13 January 2023
Indusind Bank Ltd.
20 Lak
30 August 2022
Axis Bank Limited
1 Crore

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09032020-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(2)-28012019
Form INC-22-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-30072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180730
Form INC-28-19072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Optional Attachment-(1)-02072018