Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 October 2012
Aditya Birla Finance Limited
25 Crore
29 October 2012
Aditya Birla Finance Limited
0
29 October 2012
Aditya Birla Finance Limited
0
29 October 2012
Aditya Birla Finance Limited
0
Documents
Form DPT-3-03122020_signed
Form DPT-3-07092020-signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16072019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
