Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,450,000

Directors

Prachi Goyal
Prachi Goyal
Director/Designated Partner
almost 2 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
about 2 years ago
Anand Kumar Goel
Anand Kumar Goel
Beneficial Owner
over 5 years ago
Babu Lal
Babu Lal
Director/Designated Partner
about 10 years ago
Anshul Goyal
Anshul Goyal
Director/Designated Partner
about 10 years ago
Rajeshwari Goel
Rajeshwari Goel
Director/Designated Partner
over 12 years ago
Akanksha Goyal
Akanksha Goyal
Director/Designated Partner
over 12 years ago
Anuj Goyal
Anuj Goyal
Director/Designated Partner
over 12 years ago

Charges

2 Crore
09 September 2013
Punjab National Bank
45 Lak
26 October 2021
Hdfc Bank Limited
2 Crore
26 October 2021
Hdfc Bank Limited
0
09 September 2013
Punjab National Bank
0
26 October 2021
Hdfc Bank Limited
0
09 September 2013
Punjab National Bank
0
26 October 2021
Hdfc Bank Limited
0
09 September 2013
Punjab National Bank
0
26 October 2021
Hdfc Bank Limited
0
09 September 2013
Punjab National Bank
0

Documents

Form DPT-3-17112020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-06032020
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DPT-3-25072019
List of depositors-25072019
Auditor?s certificate-25072019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017