Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anuradha Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Goyal
Director
almost 11 years ago
almost 11 years ago
Charges
02 March 2015
State Bank Of Bikaner And Jaipur
6 Crore
26 June 2012
Lakshmi Vilas Bank Limited
6 Lak
11 February 2012
Lakshmi Vilas Bank Limited
60 Lak
04 September 2020
Sbi Global Factors Limited
2 Crore
14 July 2020
State Bank Of India
16 Crore
24 February 2022
Bank Of Baroda
9 Lak
14 July 2020
State Bank Of India
0
24 February 2022
Others
0
02 March 2015
Others
0
04 September 2020
Others
0
11 February 2012
Lakshmi Vilas Bank Limited
0
26 June 2012
Lakshmi Vilas Bank Limited
0
14 July 2020
State Bank Of India
0
24 February 2022
Others
0
02 March 2015
Others
0
04 September 2020
Others
0
11 February 2012
Lakshmi Vilas Bank Limited
0
26 June 2012
Lakshmi Vilas Bank Limited
0
14 July 2020
State Bank Of India
0
24 February 2022
Others
0
02 March 2015
Others
0
04 September 2020
Others
0
11 February 2012
Lakshmi Vilas Bank Limited
0
26 June 2012
Lakshmi Vilas Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DIR-12-13032020_signed
Evidence of cessation;-06032020
Supplementary or Test audit report under section 143-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Form AOC - 4 CFS-04022020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Optional Attachment-(1)-05102018
