Company Information

CIN
Status
Date of Incorporation
21 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,454,000
Authorised Capital
10,000,000

Directors

Madhav Goel
Madhav Goel
Director/Designated Partner
about 2 years ago
Vikrant Goel
Vikrant Goel
Director/Designated Partner
about 10 years ago
Harish Goel
Harish Goel
Director/Designated Partner
about 10 years ago
Satish Chand Jain
Satish Chand Jain
Director/Designated Partner
almost 33 years ago

Past Directors

Rita Goel
Rita Goel
Additional Director
about 8 years ago
Anjali Tandon
Anjali Tandon
Director
almost 33 years ago

Charges

6 Crore
16 June 2010
Hdfc Bank Limited
6 Crore
23 February 2021
Hdfc Bank Limited
34 Lak
16 June 2010
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
16 June 2010
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
-07062019
Form ADT-1-01062019_signed
-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed