Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
20,000,000

Directors

Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 2 years ago
Nidhi Goel
Nidhi Goel
Director/Designated Partner
almost 3 years ago
Ashutosh Goel
Ashutosh Goel
Director
over 14 years ago

Past Directors

Rajinder Persad Goel
Rajinder Persad Goel
Director
over 13 years ago

Charges

1 Crore
18 July 2012
State Bank Of India
1 Crore
18 July 2012
State Bank Of India
0
18 July 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(4)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-13062018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(3)-13062018
Optional Attachment-(2)-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed