Company Information

CIN
Status
Date of Incorporation
03 September 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
3,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Goel
Vijay Goel
Director/Designated Partner
over 5 years ago
Ravi Goel
Ravi Goel
Director/Designated Partner
about 6 years ago
Rajesh Goel
Rajesh Goel
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 12 years ago
Anju Goel
Anju Goel
Director
over 12 years ago

Charges

6 Crore
30 August 2014
Hdfc Bank Limited
6 Crore
30 August 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-15102020-signed
Form DIR-12-07032020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
Form AOC-4(XBRL)-05122017_signed
Form MGT-7-05122017_signed