Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Vinay Goel
Vinay Goel
Director/Designated Partner
over 2 years ago
Raghav Goel
Raghav Goel
Director/Designated Partner
over 4 years ago
Shilpi Goel
Shilpi Goel
Director/Designated Partner
over 14 years ago

Past Directors

Archana Goel
Archana Goel
Director
over 10 years ago

Charges

12 Crore
22 August 2016
Hdfc Bank Limited
12 Crore
24 March 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Form CHG-1-06012021-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-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
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Auditor?s certificate-24092020
Form DPT-3-03072020-signed
Auditor?s certificate-03072020
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019