Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rakesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 August 2013
Indusind Bank Ltd.
4 Crore
10 March 2011
Union Bank Of India
2 Crore
17 June 2023
Hdfc Bank Limited
0
27 August 2013
Others
0
24 December 2021
Hdfc Bank Limited
0
10 March 2011
Union Bank Of India
0
17 June 2023
Hdfc Bank Limited
0
27 August 2013
Others
0
24 December 2021
Hdfc Bank Limited
0
10 March 2011
Union Bank Of India
0
Documents
Form INC-22-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
Form DPT-3-24062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
