Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,870,140
Authorised Capital
61,500,000

Directors

Ishaan Aditya Goel
Ishaan Aditya Goel
Director/Designated Partner
almost 3 years ago
Shruti Ishaan Goel
Shruti Ishaan Goel
Director/Designated Partner
over 6 years ago
Varsha Aditya Goel
Varsha Aditya Goel
Director/Designated Partner
over 13 years ago

Past Directors

Aditya Goel
Aditya Goel
Director
about 31 years ago

Charges

51 Lak
16 August 2000
State Bank Of India Sme Branch
51 Lak
28 July 1995
Bank Of Maharashtra
46 Lak
16 April 2010
Hdfc Bank Limited
7 Lak
06 March 2009
Hdfc Bank Limited
7 Lak
16 April 2010
Hdfc Bank Limited
7 Lak
07 October 2009
Hdfc Bank Limited
6 Lak
12 November 2010
Hdfc Bank Limited
7 Lak
06 March 2009
Hdfc Bank Limited
4 Lak
06 March 2009
Hdfc Bank Limited
4 Lak
24 June 2006
State Bank Of India
4 Crore
16 September 2005
State Bank Of India
50 Lak
11 June 2005
State Bank Of India
20 Lak
05 November 2023
Others
0
16 August 2000
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
16 September 2005
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
24 June 2006
State Bank Of India
0
16 April 2010
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
12 November 2010
Hdfc Bank Limited
0
28 July 1995
Bank Of Maharashtra
0
06 March 2009
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
05 November 2023
Others
0
16 August 2000
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
16 September 2005
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
24 June 2006
State Bank Of India
0
16 April 2010
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
12 November 2010
Hdfc Bank Limited
0
28 July 1995
Bank Of Maharashtra
0
06 March 2009
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0
05 November 2023
Others
0
16 August 2000
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
16 September 2005
State Bank Of India
0
06 March 2009
Hdfc Bank Limited
0
24 June 2006
State Bank Of India
0
16 April 2010
Hdfc Bank Limited
0
11 June 2005
State Bank Of India
0
12 November 2010
Hdfc Bank Limited
0
28 July 1995
Bank Of Maharashtra
0
06 March 2009
Hdfc Bank Limited
0
16 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-27082020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DIR-12-29102019_signed
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Form DPT-3-15072019
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018