Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Lokesh Goel
Lokesh Goel
Director/Designated Partner
about 2 years ago
Priti Goel
Priti Goel
Director/Designated Partner
over 6 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
about 13 years ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Mukesh Goel
Mukesh Goel
Director
about 12 years ago
Manoj Garg
Manoj Garg
Director
about 12 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 13 years ago

Charges

92 Lak
16 October 2014
Tamilnad Mercantile Bank Limited
50 Lak
11 July 2011
Tamilnad Mercantile Bank Ltd.
80 Lak
25 July 2020
Idfc First Bank Limited
92 Lak
16 May 2023
Hdfc Bank Limited
0
25 July 2020
Others
0
11 July 2011
Tamilnad Mercantile Bank Ltd.
0
16 October 2014
Tamilnad Mercantile Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
25 July 2020
Others
0
11 July 2011
Tamilnad Mercantile Bank Ltd.
0
16 October 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-01072019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Form MGT-14-25122018-signed
Form PAS-3-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of Board or Shareholders? resolution-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed