Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Niranjan Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Achal Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Anand Kumar Goel
Director
over 14 years ago
over 14 years ago
Charges
22 September 2014
Yes Bank Limited
5 Crore
22 September 2014
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-29122018_signed
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Optional Attachment-(1)-18102018
Copy of the intimation sent by company-18102018
Form ADT-3-17092018-signed
Resignation letter-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-11012018_signed
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
