Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,100,000
Authorised Capital
35,000,000
Directors
Munish Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anish Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Aditya Nanda
Director
almost 14 years ago
almost 14 years ago
Charges
03 February 2014
Oriental Bank Of Commerce
4 Crore
03 February 2014
Oriental Bank Of Commerce
0
03 February 2014
Oriental Bank Of Commerce
0
03 February 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
Form SH-7-29032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25032019
Details of other Entity(s)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
