Company Information
CIN
Status
Date of Incorporation
25 May 2012
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
4,248,910
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranoti Ashok Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibhor Mathreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nishant Ashok Kondaye
Director
almost 6 years ago
almost 6 years ago
Vikas Goel
Additional Director
about 10 years ago
about 10 years ago
Harsh Goel
Additional Director
about 10 years ago
about 10 years ago
Vineet Goel
Additional Director
almost 11 years ago
almost 11 years ago
Akhil Garg
Director
over 11 years ago
over 11 years ago
Anoop Arora
Director
over 12 years ago
over 12 years ago
Charges
14 October 2015
Idbi Bank Limited
10 Lak
18 April 2015
Indian Overseas Bank
1 Crore
29 December 2022
Indian Overseas Bank
7 Lak
29 March 2022
Indian Overseas Bank
20 Lak
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
29 December 2022
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
14 October 2015
Idbi Bank Limited
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Acknowledgement received from company-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Notice of resignation filed with the company-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Proof of dispatch-04062019
Evidence of cessation;-04062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Proof of dispatch-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Notice of resignation filed with the company-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Acknowledgement received from company-11032019