Company Information
CIN
Status
Date of Incorporation
16 December 2011
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
1,953,230
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Rathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Komal Goyal
Director
about 12 years ago
about 12 years ago
Charges
22 January 2016
Punjab National Bank
2 Crore
01 July 2020
Punjab National Bank
6 Lak
28 May 2020
Punjab National Bank
5 Lak
18 August 2021
Hero Fincorp Limited
25 Lak
06 December 2021
Punjab National Bank
13 Lak
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
13 September 2023
Yes Bank Limited
0
01 July 2023
Others
0
06 December 2021
Others
0
18 August 2021
Others
0
01 July 2020
Others
0
22 January 2016
Others
0
28 May 2020
Others
0
Documents
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-09112020_signed
Resignation letter-05112020
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28062019
Form MGT-7-05032019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Form ADT-1-25022019_signed
Directors report as per section 134(3)-20022019