Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,179,550
Authorised Capital
40,000,000
Directors
Dharmender Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarthak Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
30 October 2018
State Bank Of India
20 Crore
31 July 2017
Yes Bank Limited
10 Crore
27 September 2011
Hdfc Bank Limited
42 Crore
27 June 2007
Icici Bank
2 Crore
28 August 2006
Canara Bank
20 Crore
28 August 2006
Canara Bank
70 Lak
24 January 2008
Canara Bank
10 Crore
31 July 2017
Yes Bank Limited
0
30 October 2018
State Bank Of India
0
27 September 2011
Hdfc Bank Limited
0
24 January 2008
Canara Bank
0
28 August 2006
Canara Bank
0
27 June 2007
Icici Bank
0
28 August 2006
Canara Bank
0
31 July 2017
Yes Bank Limited
0
30 October 2018
State Bank Of India
0
27 September 2011
Hdfc Bank Limited
0
24 January 2008
Canara Bank
0
28 August 2006
Canara Bank
0
27 June 2007
Icici Bank
0
28 August 2006
Canara Bank
0
31 July 2017
Yes Bank Limited
0
30 October 2018
State Bank Of India
0
27 September 2011
Hdfc Bank Limited
0
24 January 2008
Canara Bank
0
28 August 2006
Canara Bank
0
27 June 2007
Icici Bank
0
28 August 2006
Canara Bank
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-05082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Form CHG-1-25022019_signed
Optional Attachment-(1)-25022019
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-07012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012018
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-05092017_signed
Instrument(s) of creation or modification of charge;-05092017
