Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Directors
Vipul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Devi Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajinder Persad Goel
Director
over 14 years ago
over 14 years ago
Charges
12 July 2017
Sidbi
5 Crore
01 September 2012
State Bank Of India
107 Crore
22 October 2020
Sidbi
59 Lak
04 February 2020
Hdfc Bank Limited
21 Crore
27 February 2023
Sbi Global Factors Limited
4 Crore
22 March 2022
Sidbi
30 Lak
22 March 2022
Sidbi
1 Crore
14 February 2022
Kotak Mahindra Bank Limited
2 Crore
10 November 2023
Hdfc Bank Limited
0
08 November 2023
Yes Bank Limited
0
27 September 2023
Others
0
25 August 2023
Sidbi
0
27 February 2023
Others
0
14 February 2022
Others
0
01 September 2012
State Bank Of India
0
22 March 2022
Sidbi
0
22 March 2022
Sidbi
0
22 October 2020
Sidbi
0
04 February 2020
Hdfc Bank Limited
0
12 July 2017
Sidbi
0
10 November 2023
Hdfc Bank Limited
0
08 November 2023
Yes Bank Limited
0
27 September 2023
Others
0
25 August 2023
Sidbi
0
27 February 2023
Others
0
14 February 2022
Others
0
01 September 2012
State Bank Of India
0
22 March 2022
Sidbi
0
22 March 2022
Sidbi
0
22 October 2020
Sidbi
0
04 February 2020
Hdfc Bank Limited
0
12 July 2017
Sidbi
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-22102020-signed
Optional Attachment-(2)-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-29072019
Copy of Board or Shareholders? resolution-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
