Company Information
CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Ashutosh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sham Lal Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 November 2014
Yes Bank Limited
1 Crore
03 March 2012
Development Credit Bank Ltd.
70 Lak
05 March 2012
Development Credit Bank Ltd.
34 Lak
24 March 2004
Punjab National Bank
40 Lak
11 February 2010
Punjab National Bank
4 Lak
24 March 2004
Punjab National Bank
40 Lak
08 April 2004
Punjab National Bank
1 Crore
02 July 2001
Oriental Bank Of Commerce
15 Lak
03 March 2012
Development Credit Bank Ltd.
0
05 March 2012
Development Credit Bank Ltd.
0
24 March 2004
Punjab National Bank
0
24 March 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
02 July 2001
Oriental Bank Of Commerce
0
11 February 2010
Punjab National Bank
0
25 November 2014
Yes Bank Limited
0
03 March 2012
Development Credit Bank Ltd.
0
05 March 2012
Development Credit Bank Ltd.
0
24 March 2004
Punjab National Bank
0
24 March 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
02 July 2001
Oriental Bank Of Commerce
0
11 February 2010
Punjab National Bank
0
25 November 2014
Yes Bank Limited
0
03 March 2012
Development Credit Bank Ltd.
0
05 March 2012
Development Credit Bank Ltd.
0
24 March 2004
Punjab National Bank
0
24 March 2004
Punjab National Bank
0
08 April 2004
Punjab National Bank
0
02 July 2001
Oriental Bank Of Commerce
0
11 February 2010
Punjab National Bank
0
25 November 2014
Yes Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-11032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-24062019
Form ADT-1-13062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
