Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,500
Authorised Capital
2,000,000

Directors

Vinay Goel
Vinay Goel
Director/Designated Partner
over 2 years ago
Raghav Goel
Raghav Goel
Director/Designated Partner
over 3 years ago
Shilpi Goel
Shilpi Goel
Director/Designated Partner
over 14 years ago

Past Directors

Ram Jeevan Singh
Ram Jeevan Singh
Director
over 20 years ago
Ram Janam Singh
Ram Janam Singh
Director
over 20 years ago

Charges

6 Crore
28 June 2014
Hdfc Bank Limited
2 Crore
23 June 2014
Hdfc Bank Limited
3 Crore
26 June 2012
Hdfc Bank Limited
57 Lak
23 June 2014
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
26 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Auditor?s certificate-24092020
Form DPT-3-01072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-26062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019