Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,582,840
Authorised Capital
20,000,000
Directors
Raj Kumar
Director
over 24 years ago
over 24 years ago
Sangeeta Goyal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Himanshu Goyal
Director
over 17 years ago
over 17 years ago
Charges
30 March 2018
Yes Bank Limited
1 Crore
05 August 2013
Kotak Mahindra Bank Limited
2 Crore
21 January 2010
Hdfc Bank Limited
1 Crore
08 October 2020
State Bank Of India
5 Crore
13 October 2021
State Bank Of India
0
30 March 2018
Yes Bank Limited
0
05 August 2013
Kotak Mahindra Bank Limited
0
08 October 2020
State Bank Of India
0
21 January 2010
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 October 2021
State Bank Of India
0
30 March 2018
Yes Bank Limited
0
05 August 2013
Kotak Mahindra Bank Limited
0
21 January 2010
Hdfc Bank Limited
0
08 October 2020
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-01102020-signed
Form PAS-3-18092020_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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-07092020
Optional Attachment-(1)-07092020
Altered memorandum of assciation;-07092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Form DPT-3-30062019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
Form AOC-4-11012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
