Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,000,000
Directors
Shashank Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Beneficial Owner
over 5 years ago
over 5 years ago
Sudesh Rani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vishesh Goel
Director
over 15 years ago
over 15 years ago
Anita Rani
Director
over 15 years ago
over 15 years ago
Charges
04 June 2019
Hdfc Bank Limited
4 Crore
19 August 2011
Indian Overseas Bank
90 Lak
03 October 2011
Indian Overseas Bank
1 Crore
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
04 June 2019
Hdfc Bank Limited
0
03 October 2011
Indian Overseas Bank
0
19 August 2011
Indian Overseas Bank
0
Documents
Form DPT-3-08032021-signed
Form BEN - 2-13022021_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Declaration under section 90-31082020
Form DPT-3-03072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
