Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Goyal
Shikha Goyal
Director/Designated Partner
about 2 years ago
Mahesh Goyal
Mahesh Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Harvinder Singh Dhingra
Harvinder Singh Dhingra
Director
almost 18 years ago
Raj Kumar Mahajan
Raj Kumar Mahajan
Director
almost 18 years ago
Sandhya Chhabra
Sandhya Chhabra
Director
over 19 years ago
Prem Parkash Chhabra
Prem Parkash Chhabra
Director
over 19 years ago

Charges

2 Crore
28 July 2020
Hdfc Bank Limited
2 Crore
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018