Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 2 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
about 7 years ago
Shobhit Mangal
Shobhit Mangal
Director/Designated Partner
about 7 years ago
Monika Goel
Monika Goel
Director/Designated Partner
over 15 years ago

Charges

2 Crore
18 August 2017
Karur Vysya Bank Limited
2 Crore
31 December 2020
The Karur Vysya Bank Limited
25 Lak
31 December 2020
Others
0
18 August 2017
Others
0
31 December 2020
Others
0
18 August 2017
Others
0
31 December 2020
Others
0
18 August 2017
Others
0
31 December 2020
Others
0
18 August 2017
Others
0
31 December 2020
Others
0
18 August 2017
Others
0

Documents

Form ADT-3-15102020_signed
Resignation letter-15102020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018