Company Information

CIN
Status
Date of Incorporation
26 August 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
928,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Goel
Nidhi Goel
Director/Designated Partner
almost 2 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director/Designated Partner
over 12 years ago
Yashdeep Goyal
Yashdeep Goyal
Director/Designated Partner
over 13 years ago

Charges

9 Crore
24 January 2014
Oriental Bank Of Commerce
8 Crore
24 June 2021
Icici Bank Limited
9 Crore
24 June 2021
Others
0
24 January 2014
Others
0
24 June 2021
Others
0
24 January 2014
Others
0
24 June 2021
Others
0
24 January 2014
Others
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Altered memorandum of association-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-07052018