Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Satish Chand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarna Goel
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
14 September 2011
Genesis Finance Company Limited
30 Lak
15 May 2023
Hdfc Bank Limited
0
14 September 2011
Genesis Finance Company Limited
0
15 May 2023
Hdfc Bank Limited
0
14 September 2011
Genesis Finance Company Limited
0
Documents
Form DPT-3-12032021-signed
Auditor?s certificate-01102020
Form DPT-3-04092020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Optional Attachment-(1)-11032020
Form ADT-3-29022020_signed
Resignation letter-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-26112016_signed
