Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bhupendra Kumar
Bhupendra Kumar
Director/Designated Partner
about 2 years ago
Ankit Goyal
Ankit Goyal
Director/Designated Partner
about 7 years ago
Vibhav Goyal
Vibhav Goyal
Director/Designated Partner
about 7 years ago
Meenu Goyal
Meenu Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Vikas Goyal
Vikas Goyal
Director
almost 13 years ago
Kamal Goyal
Kamal Goyal
Director
over 13 years ago
Mohit Goyal
Mohit Goyal
Director
over 13 years ago
Pawan Goyal
Pawan Goyal
Director
over 13 years ago

Charges

1 Crore
05 July 2019
Bank Of Baroda
10 Lak
30 October 2013
Bank Of Baroda
90 Lak
08 March 2021
Bank Of Baroda
12 Lak
31 October 2023
Others
0
08 March 2021
Others
0
30 October 2013
Others
0
05 July 2019
Others
0
31 October 2023
Others
0
08 March 2021
Others
0
30 October 2013
Others
0
05 July 2019
Others
0
31 October 2023
Others
0
08 March 2021
Others
0
30 October 2013
Others
0
05 July 2019
Others
0

Documents

Form DPT-3-05032021-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-29062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018