Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dhananjay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manika Goel
Director
about 10 years ago
about 10 years ago
Seema Goel
Director
about 10 years ago
about 10 years ago
Murti Devi
Director
about 10 years ago
about 10 years ago
Aarti Goel
Director
about 10 years ago
about 10 years ago
Sandhiya Goel
Director
about 10 years ago
about 10 years ago
Suresh Chand
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus, And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operat...
Charges
24 September 2011
Hdfc Bank Limited
6 Crore
16 March 2021
Hdfc Bank Limited
22 Lak
24 September 2011
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-05022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of MGT-8-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-11062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of MGT-8-30102018
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
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Letter of appointment;-17112017
