Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
about 2 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 3 years ago
Sudha Kumar
Sudha Kumar
Director/Designated Partner
over 15 years ago
Mukta Goel
Mukta Goel
Director/Designated Partner
over 15 years ago

Charges

1 Crore
21 May 2018
Yes Bank Limited
1 Crore
29 September 2011
Oriental Bank Of Commerce
40 Lak
01 February 2012
Oriental Bank Of Commerce
16 Lak
11 February 2023
Hdfc Bank Limited
11 Lak
12 June 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
21 May 2018
Yes Bank Limited
0
29 September 2011
Oriental Bank Of Commerce
0
01 February 2012
Oriental Bank Of Commerce
0
12 June 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
21 May 2018
Yes Bank Limited
0
29 September 2011
Oriental Bank Of Commerce
0
01 February 2012
Oriental Bank Of Commerce
0
12 June 2023
Hdfc Bank Limited
0
11 February 2023
Hdfc Bank Limited
0
21 May 2018
Yes Bank Limited
0
29 September 2011
Oriental Bank Of Commerce
0
01 February 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-15092018
Optional Attachment-(1)-15092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180915
Form CHG-4-07092018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Optional Attachment-(1)-05072018
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705