Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,336,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldip Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Goel
Beneficial Owner
about 5 years ago
about 5 years ago
Suman Goel
Director/Designated Partner
about 5 years ago
about 5 years ago
Naveen Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Vipin Kumar Garg
Director
over 11 years ago
over 11 years ago
Devendra Kumar Gangal
Director
over 13 years ago
over 13 years ago
Past Directors
Kavita Gangal
Director
over 13 years ago
over 13 years ago
Charges
30 April 2019
Hdfc Bank Limited
15 Crore
09 September 2013
Corporation Bank
28 Lak
12 April 2012
Coproration Bank
29 Lak
11 November 2011
Corporation Bank
13 Crore
22 March 2012
Corporation Bank
84 Lak
27 June 2022
Hdfc Bank Limited
30 Crore
27 June 2022
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
22 March 2012
Corporation Bank
0
12 April 2012
Coproration Bank
0
09 September 2013
Corporation Bank
0
11 November 2011
Corporation Bank
0
27 June 2022
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
22 March 2012
Corporation Bank
0
12 April 2012
Coproration Bank
0
09 September 2013
Corporation Bank
0
11 November 2011
Corporation Bank
0
Documents
Form DPT-3-12112020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form DIR-12-28012019_signed
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed