Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Sapna Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rakhi Garg
Director
about 11 years ago
about 11 years ago
Ram Niwas Goyal
Director
about 21 years ago
about 21 years ago
Charges
29 April 2017
Hdfc Bank Limited
13 Crore
09 July 2011
Ing Vysya Bank Limited
7 Crore
22 December 2012
Ing Vysya Bank Limited
1 Crore
28 July 2022
Others
0
29 April 2017
Hdfc Bank Limited
0
22 December 2012
Ing Vysya Bank Limited
0
09 July 2011
Ing Vysya Bank Limited
0
28 July 2022
Others
0
29 April 2017
Hdfc Bank Limited
0
22 December 2012
Ing Vysya Bank Limited
0
09 July 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-12102020-signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Form INC-22-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
