Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Directors
Varun Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Rani Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sujata Goyal
Director
over 14 years ago
over 14 years ago
Charges
31 March 2016
Axis Bank Limited
3 Crore
14 September 2021
State Bank Of India
4 Crore
16 January 2023
Icici Bank Limited
2 Crore
11 October 2022
Icici Bank Limited
11 Crore
08 December 2023
Others
0
06 September 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
11 October 2022
Others
0
14 September 2021
State Bank Of India
0
31 March 2016
Axis Bank Limited
0
08 December 2023
Others
0
06 September 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
11 October 2022
Others
0
14 September 2021
State Bank Of India
0
31 March 2016
Axis Bank Limited
0
08 December 2023
Others
0
06 September 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
11 October 2022
Others
0
14 September 2021
State Bank Of India
0
31 March 2016
Axis Bank Limited
0
08 December 2023
Others
0
06 September 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
11 October 2022
Others
0
14 September 2021
State Bank Of India
0
31 March 2016
Axis Bank Limited
0
08 December 2023
Others
0
06 September 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
16 January 2023
Others
0
11 October 2022
Others
0
14 September 2021
State Bank Of India
0
31 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form AOC-5-05102020-signed
Copy of board resolution-26092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-21082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
