Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,700
Authorised Capital
1,000,000

Directors

Dhananjay Goel
Dhananjay Goel
Director/Designated Partner
over 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago
Shefali Goel
Shefali Goel
Director/Designated Partner
about 10 years ago

Charges

1 Crore
29 September 2019
Cholamandalam Investment And Finance Company Limited
3 Lak
08 June 2011
Union Bank Of India
1 Crore
30 November 2021
Hdfc Bank Limited
11 Lak
30 November 2021
Hdfc Bank Limited
0
29 September 2019
Others
0
08 June 2011
Union Bank Of India
0
30 November 2021
Hdfc Bank Limited
0
29 September 2019
Others
0
08 June 2011
Union Bank Of India
0
30 November 2021
Hdfc Bank Limited
0
29 September 2019
Others
0
08 June 2011
Union Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016