Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharam Pal Goel
Dharam Pal Goel
Director/Designated Partner
over 2 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
almost 10 years ago

Past Directors

Hari Kishan Kakar
Hari Kishan Kakar
Additional Director
over 18 years ago
Sudesh Aneja
Sudesh Aneja
Director
over 19 years ago
Des Raj Aneja
Des Raj Aneja
Director
over 19 years ago
Gaurav Aneja
Gaurav Aneja
Director
over 19 years ago

Charges

3 Crore
28 July 2021
Hdfc Bank Limited
3 Crore
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-25122020_signed
Form AOC-4-24122020_signed
Secretarial Audit Report-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Company CSR policy as per section 135(4)-23122020
Details of other Entity(s)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form_DIR-11_RAK01234_20160408154835.pdf-08042016
-08042016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form DIR-12-051214.OCT
Optional Attachment 2-041214.PDF
Optional Attachment 1-041214.PDF