Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Ravi Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Manu Chawla
Director/Designated Partner
about 20 years ago
about 20 years ago
Viney Shiwach
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
05 June 2018
Icici Bank Limited
50 Lak
12 April 2008
Hdfc Bank Limited
2 Crore
25 November 2020
Hdfc Bank Limited
10 Lak
28 October 2020
Hdfc Bank Limited
17 Lak
28 October 2020
Hdfc Bank Limited
11 Lak
24 June 2021
Hdfc Bank Limited
6 Lak
24 June 2021
Hdfc Bank Limited
12 Lak
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 2018
Others
0
25 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Form DPT-3-20012021-signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
