Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kavita Aggarwal
Director
over 20 years ago
over 20 years ago
Neeti Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Sanjeev Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
30 September 2019
Standard Chartered Bank
1 Crore
09 May 2018
Standard Chartered Bank
3 Crore
30 January 2014
Standard Chartered Bank
4 Crore
10 September 2012
Bajaj Finance Limited
3 Crore
06 September 2012
Standard Chartered Bank
1 Crore
30 June 2020
Standard Chartered Bank
98 Lak
23 September 2021
Standard Chartered Bank
5 Crore
23 September 2021
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 June 2020
Standard Chartered Bank
0
09 May 2018
Standard Chartered Bank
0
06 September 2012
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
10 September 2012
Bajaj Finance Limited
0
23 September 2021
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 June 2020
Standard Chartered Bank
0
09 May 2018
Standard Chartered Bank
0
06 September 2012
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
10 September 2012
Bajaj Finance Limited
0
23 September 2021
Standard Chartered Bank
0
30 September 2019
Standard Chartered Bank
0
30 June 2020
Standard Chartered Bank
0
09 May 2018
Standard Chartered Bank
0
06 September 2012
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
10 September 2012
Bajaj Finance Limited
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Letter of the charge holder stating that the amount has been satisfied-15112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form AOC-4-09012018_signed
Form MGT-7-08012018_signed
