Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sidharath Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Punita Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ajit Goel
Director
over 13 years ago
over 13 years ago
Charges
04 August 2018
Hdfc Bank Limited
2 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-06102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Optional Attachment-(1)-18102018
Instrument(s) of creation or modification of charge;-18102018
