Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satnarayan Goyal
Satnarayan Goyal
Director/Designated Partner
over 1 year ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
almost 2 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director
over 9 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 9 years ago
Lalit Kumar Singhal
Lalit Kumar Singhal
Additional Director
about 11 years ago

Past Directors

Sangeeta Rani
Sangeeta Rani
Director
over 9 years ago
Krishan Lal Gupta
Krishan Lal Gupta
Director
over 9 years ago

Charges

7 Crore
09 May 2018
Capital First Limited
3 Crore
12 October 2021
Hdfc Bank Limited
3 Crore
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0
30 April 2023
Others
0
12 October 2021
Hdfc Bank Limited
0
09 May 2018
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-19112020-signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-09082019
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018