Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,523,550
Authorised Capital
2,500,000
Directors
Mohit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagmohan Goyal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
07 February 2019
Karnataka Bank Ltd.
1 Crore
11 July 2017
Karnataka Bank Ltd.
1 Crore
03 December 2021
Axis Bank Limited
1 Crore
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-05082020-signed
Form PAS-3-27052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Optional Attachment-(1)-27052020
Copy of Board or Shareholders? resolution-27052020
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
