Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,925,000
Authorised Capital
10,000,000
Directors
Ravi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
16 September 2014
Standard Chartered Bank
4 Crore
30 May 2013
Standard Chartered Bank
2 Crore
18 July 2012
Standard Chartered Bank
8 Crore
25 May 2021
Hdfc Bank Limited
10 Crore
18 July 2012
Standard Chartered Bank
0
16 September 2014
Standard Chartered Bank
0
30 May 2013
Standard Chartered Bank
0
25 May 2021
Hdfc Bank Limited
0
18 July 2012
Standard Chartered Bank
0
16 September 2014
Standard Chartered Bank
0
30 May 2013
Standard Chartered Bank
0
25 May 2021
Hdfc Bank Limited
0
18 July 2012
Standard Chartered Bank
0
16 September 2014
Standard Chartered Bank
0
30 May 2013
Standard Chartered Bank
0
25 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-19032020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
Optional Attachment-(1)-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-26062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
