Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rakesh Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Arya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shyam Bihari Goyal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shivam Arya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rashni Bansal
Director
almost 14 years ago
almost 14 years ago
Sachin Bansal
Director
almost 14 years ago
almost 14 years ago
Charges
11 January 2019
Axis Bank Limited
3 Crore
26 June 2012
Indian Overseas Bank
1 Crore
12 September 2022
Axis Bank Limited
23 Lak
12 September 2022
Axis Bank Limited
0
26 June 2012
Indian Overseas Bank
0
11 January 2019
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
26 June 2012
Indian Overseas Bank
0
11 January 2019
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
26 June 2012
Indian Overseas Bank
0
11 January 2019
Axis Bank Limited
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form DPT-3-22092020-signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(3)-21112019
Form MGT-7-21112019_signed
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Optional Attachment-(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
