Company Information
CIN
Status
Date of Incorporation
09 June 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
30,709,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanky Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
14 August 2013
State Bank Of India
29 Crore
26 December 2011
Tata Capital Financial Services Limited
12 Crore
25 October 2011
State Bank Of India
5 Crore
22 February 2023
State Bank Of India
32 Lak
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
27 October 2023
State Bank Of India
0
22 May 2023
State Bank Of India
0
22 February 2023
State Bank Of India
0
14 August 2013
State Bank Of India
0
25 October 2011
State Bank Of India
0
26 December 2011
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-15122020_signed
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Form DPT-3-24072020-signed
Optional Attachment-(2)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy of board resolution authorizing giving of notice-18062020
Form BEN - 2-23032020_signed
Optional Attachment-(1)-23032020
Declaration under section 90-23032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019