Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,152,500
Authorised Capital
5,000,000
Directors
Krishan Chand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 December 2018
Hdfc Bank Limited
50 Lak
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
07 December 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-18032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-22012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
LISTOFSHAREHOLDERS_Q64279938_SHIVCACS123_20161012154542.xlsx
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
