Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rekha Rani Goyal
Rekha Rani Goyal
Director/Designated Partner
about 4 years ago
Deepika Goyal
Deepika Goyal
Director/Designated Partner
over 4 years ago
Sudhir Kumar Goyal
Sudhir Kumar Goyal
Individual Promoter
over 4 years ago
Vinod Goel
Vinod Goel
Director/Designated Partner
over 4 years ago

Past Directors

Aarti Goyal
Aarti Goyal
Director
about 4 years ago
Lokesh Goyal
Lokesh Goyal
Director
over 4 years ago
Rajinder Parshad Goyal
Rajinder Parshad Goyal
Director
over 4 years ago

Charges

7 Crore
28 October 2021
Tata Capital Financial Services Limited
3 Crore
27 October 2021
State Bank Of India
4 Crore
28 October 2021
Tata Capital Financial Services Limited
0
27 October 2021
State Bank Of India
0
28 October 2021
Tata Capital Financial Services Limited
0
27 October 2021
State Bank Of India
0
28 October 2021
Tata Capital Financial Services Limited
0
27 October 2021
State Bank Of India
0

Documents

Form ADT-1-23022023_signed
Copy of written consent given by auditor-23022023
Copy of resolution passed by the company-23022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Copy of the intimation sent by company-23022023
Optional Attachment-(1)-23022023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Directors report as per section 134(3)-23022023
Form AOC-4-23022023_signed
Form MGT-7A-23022023_signed
Form DIR-12-22062022_signed
Optional Attachment-(1)-21062022
Notice of resignation;-21062022
Evidence of cessation;-21062022
Form INC-22-11012022_signed
Optional Attachment-(1)-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Form CHG-1-16122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Instrument(s) of creation or modification of charge;-14122021
Form PAS-3-10122021_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.-09122021
Copy of Board or Shareholders? resolution-09122021
Form SH-7-01122021-signed
Form CHG-1-18112021_signed
Instrument(s) of creation or modification of charge;-18112021
Optional Attachment-(1)-18112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211118