Company Information

CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
16,000,000

Directors

Akash Bansal
Akash Bansal
Director/Designated Partner
about 4 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
about 4 years ago

Past Directors

Richa Singhal
Richa Singhal
Director
over 7 years ago
Ishu Singhal
Ishu Singhal
Director
over 7 years ago
Poonam Rani
Poonam Rani
Director
almost 19 years ago
Gopal Singhal
Gopal Singhal
Director
about 24 years ago

Charges

10 Lak
22 January 2018
Hdfc Bank Limited
1 Crore
20 June 2012
State Bank Of India
2 Crore
13 November 2020
Hdfc Bank Limited
10 Lak
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
Form INC-22-18042020_signed
Copy of board resolution authorizing giving of notice-18042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042020
Copies of the utility bills as mentioned above (not older than two months)-18042020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Letter of the charge holder stating that the amount has been satisfied-20032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018