Company Information
CIN
Status
Date of Incorporation
09 January 2021
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
5,000,000
Directors
Satish Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepanshu Goel
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
23 May 2022
Hdfc Bank Limited
31 Lak
05 September 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
25 December 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
25 December 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-03012023_signed
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-23112022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form CHG-1-25072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Instrument(s) of creation or modification of charge;-28062022
Optional Attachment-(1)-28062022
Form DPT-3-22062022_signed
Evidence of cessation;-07042022
Form DIR-12-07042022_signed
Notice of resignation;-07042022
Optional Attachment-(1)-07042022
Form DPT-3-06042022_signed
Form DIR-12-02122021_signed
Form AOC-4-02122021_signed
Form MGT-7A-02122021_signed
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Directors report as per section 134(3)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Optional Attachment-(1)-25112021
Form ADT-1-23112021_signed
Copy of resolution passed by the company-20112021
Copy of written consent given by auditor-20112021
Copy of the intimation sent by company-20112021
