Company Information

CIN
Status
Date of Incorporation
09 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,850,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Goel
Shweta Goel
Director/Designated Partner
over 1 year ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Anju Goel
Anju Goel
Director/Designated Partner
almost 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
over 21 years ago

Charges

105 Crore
12 November 2014
Hdfc Bank Limited
30 Crore
23 September 2020
Hdfc Bank Limited
75 Crore
23 September 2020
Hdfc Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
12 November 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-02012021_signed
Form ADT-3-30122020_signed
Resignation letter-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020
Form DPT-3-06102020-signed
Form AOC-5-06072020-signed
-03072020
Copy of board resolution-03072020
Copy of board resolution-01072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112019
Form DIR-12-24072019_signed
Optional Attachment-(1)-22072019
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-29062019
Form AOC-4(XBRL)-15012019_signed