Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,545,000
Authorised Capital
5,000,000

Directors

Ashish Goel
Ashish Goel
Director/Designated Partner
over 2 years ago
Ashish Kumar Garg
Ashish Kumar Garg
Director/Designated Partner
over 2 years ago
Vikas Goel
Vikas Goel
Director
over 18 years ago

Past Directors

Vinit Gupta
Vinit Gupta
Director
over 17 years ago

Charges

0
01 November 2017
Csl Finance Limited
6 Crore
05 October 2017
Csl Finance Limited
2 Crore
02 December 2015
Csl Finance Limited
5 Crore
07 July 2015
Consolidated Securities Limited
3 Crore
04 March 2014
Consolidated Securities Limited
2 Crore
02 December 2014
Csl Capital Private Limited
1 Crore
08 September 2014
Consolidated Securities Limited
1 Crore
17 July 2014
Consolidated Securities Limited
1 Crore
28 June 2014
Csl Capital Private Limited
1 Crore
24 September 2013
Consolidated Securities Limited
5 Crore
05 October 2017
Others
0
01 November 2017
Others
0
24 September 2013
Consolidated Securities Limited
0
28 June 2014
Csl Capital Private Limited
0
17 July 2014
Consolidated Securities Limited
0
07 July 2015
Consolidated Securities Limited
0
08 September 2014
Consolidated Securities Limited
0
02 December 2014
Csl Capital Private Limited
0
02 December 2015
Csl Finance Limited
0
04 March 2014
Consolidated Securities Limited
0
05 October 2017
Others
0
01 November 2017
Others
0
24 September 2013
Consolidated Securities Limited
0
28 June 2014
Csl Capital Private Limited
0
17 July 2014
Consolidated Securities Limited
0
07 July 2015
Consolidated Securities Limited
0
08 September 2014
Consolidated Securities Limited
0
02 December 2014
Csl Capital Private Limited
0
02 December 2015
Csl Finance Limited
0
04 March 2014
Consolidated Securities Limited
0
05 October 2017
Others
0
01 November 2017
Others
0
24 September 2013
Consolidated Securities Limited
0
28 June 2014
Csl Capital Private Limited
0
17 July 2014
Consolidated Securities Limited
0
07 July 2015
Consolidated Securities Limited
0
08 September 2014
Consolidated Securities Limited
0
02 December 2014
Csl Capital Private Limited
0
02 December 2015
Csl Finance Limited
0
04 March 2014
Consolidated Securities Limited
0

Documents

Form DPT-3-09122020-signed
Form AOC - 4 CFS-14022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Supplementary or Test audit report under section 143-13022020
Form INC-22-18012020_signed
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-04062019_signed
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Form DIR-11-30052019_signed
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Acknowledgement received from company-29052019