Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Padma Goel
Director
over 19 years ago
over 19 years ago
Charges
14 August 2023
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-06082017_signed
List of share holders, debenture holders;-05082017
Form AOC-4-27072017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Directors report as per section 134(3)-08072016
Form AOC-4-08072016_signed
Form MGT-7-290216.OCT
Form ADT-1-171215.OCT
FormSchV-220815 for the FY ending on-310314.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form ADT-1-090715.OCT
