Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pramod Goyal
Pramod Goyal
Director/Designated Partner
over 2 years ago
Pulkit Goyal
Pulkit Goyal
Director/Designated Partner
about 9 years ago
Anita Goel
Anita Goel
Director/Designated Partner
about 15 years ago

Past Directors

Shayam Bihari Goyal
Shayam Bihari Goyal
Director
about 14 years ago
Sandeep Bassi
Sandeep Bassi
Director
about 20 years ago
Poonam Bassi
Poonam Bassi
Director
about 20 years ago

Charges

1 Crore
18 March 2019
Icici Bank Limited
1 Crore
14 September 2023
Others
0
18 March 2019
Others
0
14 September 2023
Others
0
18 March 2019
Others
0
14 September 2023
Others
0
18 March 2019
Others
0

Documents

Form DPT-3-30072020-signed
Form INC-22-12022020_signed
Optional Attachment-(1)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of instrument creating charge-27062019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed