Company Information

CIN
Status
Date of Incorporation
24 September 2010
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
1,002,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 2 years ago
Neha Goel
Neha Goel
Director/Designated Partner
about 14 years ago
Chitra Jain
Chitra Jain
Director/Designated Partner
over 14 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 14 years ago

Charges

1 Crore
30 May 2015
Icici Bank Limited
1 Crore
30 May 2015
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0
30 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-25012021-signed
Auditor?s certificate-19092020
Form DPT-3-26122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-08062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-27052019_signed
Form DPT-3-22052019
Auditor?s certificate-22052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017