Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Goel
Rajat Goel
Director/Designated Partner
over 1 year ago
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
almost 14 years ago

Charges

5 Crore
26 February 2018
Au Small Finance Bank Limited
1 Crore
02 December 2013
Oriental Bank Of Coomerce
5 Crore
26 February 2018
Others
0
02 December 2013
Oriental Bank Of Coomerce
0
26 February 2018
Others
0
02 December 2013
Oriental Bank Of Coomerce
0
26 February 2018
Others
0
02 December 2013
Oriental Bank Of Coomerce
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-27102020-signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-14112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-19112019_signed marked as defective by Registrar on 15-01-2020
Optional Attachment-(1)-14112019 marked as defective by Registrar on 15-01-2020
Optional Attachment-(3)-14112019 marked as defective by Registrar on 15-01-2020
Optional Attachment-(2)-14112019 marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 marked as defective by Registrar on 15-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-19112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019