Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Manisha Goyal
Manisha Goyal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Thapar
Neeraj Thapar
Director
over 12 years ago
Injeela Hydar Thapar
Injeela Hydar Thapar
Director
over 12 years ago

Charges

6 Crore
11 January 2014
State Bank Of India
6 Crore
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0
22 May 2023
Others
0
18 June 2023
Others
0
11 January 2014
State Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form MGT-14-30092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180930
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of association-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered memorandum of association-03012018
Altered memorandum of association-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form PAS-3-16122017_signed
Copy of Board or Shareholders? resolution-16122017
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.-16122017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Instrument(s) of creation or modification of charge;-30122016