Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jai Parkash Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anuj Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rati Garg
Director
almost 13 years ago
almost 13 years ago
Ankit Garg
Director
almost 13 years ago
almost 13 years ago
Sushant Garg
Director
almost 13 years ago
almost 13 years ago
Ravi Garg
Director
about 13 years ago
about 13 years ago
Charges
29 April 2013
Tata Capital Financial Services Limited
38 Lak
29 May 2013
Tata Capital Financial Services Limited
14 Lak
28 March 2013
Icici Bank Limited
68 Lak
28 March 2013
Icici Bank Limited
0
29 April 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
28 March 2013
Icici Bank Limited
0
29 April 2013
Tata Capital Financial Services Limited
0
29 May 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-21082020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-23122016
Form CHG-4-23122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161223
Form CHG-4-17122016_signed
Letter of the charge holder stating that the amount has been satisfied-17122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161217
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
