Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
200,000,000
Directors
Dhanesh Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Navneet Kunchal
Director
over 13 years ago
over 13 years ago
Charges
19 March 2014
Syndicate Bank
35 Crore
03 September 2013
Oriental Bank Of Commerce
22 Lak
30 September 2013
Indusind Bank Ltd.
19 Lak
18 August 2014
Icici Bank Limited
48 Lak
25 October 2013
Hdfc Bank Limited
22 Lak
27 October 2023
Others
0
30 September 2013
Indusind Bank Ltd.
0
03 September 2013
Oriental Bank Of Commerce
0
25 October 2013
Hdfc Bank Limited
0
19 March 2014
Syndicate Bank
0
18 August 2014
Icici Bank Limited
0
27 October 2023
Others
0
30 September 2013
Indusind Bank Ltd.
0
03 September 2013
Oriental Bank Of Commerce
0
25 October 2013
Hdfc Bank Limited
0
19 March 2014
Syndicate Bank
0
18 August 2014
Icici Bank Limited
0
27 October 2023
Others
0
30 September 2013
Indusind Bank Ltd.
0
03 September 2013
Oriental Bank Of Commerce
0
25 October 2013
Hdfc Bank Limited
0
19 March 2014
Syndicate Bank
0
18 August 2014
Icici Bank Limited
0
Documents
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020_signed
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-06012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form MSME FORM I-30102019_signed
Form DPT-3-16072019
Form MSME FORM I-08062019_signed
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
