Company Information

CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
over 2 years ago
Richa Goyal
Richa Goyal
Director/Designated Partner
over 2 years ago
Subi Sangal
Subi Sangal
Director/Designated Partner
over 3 years ago
Subhash Kumar Goyal
Subhash Kumar Goyal
Director/Designated Partner
about 9 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 15 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 15 years ago
Neeru Garg
Neeru Garg
Director
over 15 years ago
Inder Jeet
Inder Jeet
Director
over 21 years ago

Charges

4 Crore
02 November 2010
Hdfc Bank Limited
79 Lak
09 April 2007
Citizen Co-operative Bank Limited
25 Lak
22 April 2021
The Federal Bank Limited
4 Crore
17 December 2022
Hdfc Bank Limited
0
22 April 2021
Others
0
09 April 2007
Citizen Co-operative Bank Limited
0
02 November 2010
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
22 April 2021
Others
0
09 April 2007
Citizen Co-operative Bank Limited
0
02 November 2010
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
22 April 2021
Others
0
09 April 2007
Citizen Co-operative Bank Limited
0
02 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-09102020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Form MGT-7-28092020
Form DIR-12-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-18122017_signed