Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,908,000
Authorised Capital
4,500,000
Directors
Navnitya Parkash Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Kant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Garg
Director
about 11 years ago
about 11 years ago
Past Directors
Vineet Gupta
Director
almost 15 years ago
almost 15 years ago
Mukesh Singhal
Director
over 19 years ago
over 19 years ago
Charges
28 September 2017
State Bank Of India
12 Crore
31 March 2011
State Bank Of India
2 Crore
03 July 2021
Hdfc Bank Limited
2 Crore
17 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
31 March 2011
State Bank Of India
0
28 September 2017
State Bank Of India
0
17 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
31 March 2011
State Bank Of India
0
28 September 2017
State Bank Of India
0
17 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
30 April 2022
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
31 March 2011
State Bank Of India
0
28 September 2017
State Bank Of India
0
Documents
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Optional Attachment-(2)-05092020
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-03092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
