Company Information
CIN
Status
Date of Incorporation
21 September 2012
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
2,500,000
Directors
Vishal Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
16 July 2022
Hdfc Bank Limited
1 Crore
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-111115.OCT
