Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,204,000
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 22 years ago
almost 22 years ago
Charges
23 February 2015
Yes Bank Limited
1 Crore
03 March 2012
Development Credit Bank Ltd.
34 Lak
05 March 2012
Development Credit Bank Ltd.
70 Lak
21 April 2004
Punjab National Bank
1 Crore
20 April 2004
Punjab National Bank
20 Lak
20 April 2004
Punjab National Bank
65 Lak
20 April 2004
Punjab National Bank
45 Lak
30 July 2023
Others
0
05 March 2012
Development Credit Bank Ltd.
0
03 March 2012
Development Credit Bank Ltd.
0
23 February 2015
Yes Bank Limited
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
21 April 2004
Punjab National Bank
0
30 July 2023
Others
0
05 March 2012
Development Credit Bank Ltd.
0
03 March 2012
Development Credit Bank Ltd.
0
23 February 2015
Yes Bank Limited
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
21 April 2004
Punjab National Bank
0
30 July 2023
Others
0
05 March 2012
Development Credit Bank Ltd.
0
03 March 2012
Development Credit Bank Ltd.
0
23 February 2015
Yes Bank Limited
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
21 April 2004
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
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
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Form ADT-1-21062019_signed
Form INC-22-13062019_signed
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-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
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
