Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,999,000
Authorised Capital
30,000,000
Directors
Vipin Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Surender Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pankaj Goel
Director
almost 15 years ago
almost 15 years ago
Charges
08 January 2019
Hdfc Bank Limited
20 Crore
08 January 2019
Hdfc Bank Limited
60 Crore
31 December 2012
Hdfc Bank Limited
39 Crore
01 April 2011
State Bank Of Patiala
75 Crore
24 December 2013
State Bank Of Patiala
65 Crore
16 January 2014
State Bank Of Patiala
10 Crore
29 August 2023
Others
0
31 December 2012
Hdfc Bank Limited
0
16 January 2014
State Bank Of Patiala
0
24 December 2013
State Bank Of Patiala
0
08 January 2019
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
01 April 2011
State Bank Of Patiala
0
29 August 2023
Others
0
31 December 2012
Hdfc Bank Limited
0
16 January 2014
State Bank Of Patiala
0
24 December 2013
State Bank Of Patiala
0
08 January 2019
Hdfc Bank Limited
0
08 January 2019
Hdfc Bank Limited
0
01 April 2011
State Bank Of Patiala
0
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Form DPT-3-11052020-signed
Auditor?s certificate-21012020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(2)-24112019
Form AOC-4(XBRL)-24112019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form DPT-3-05062019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Copy of MGT-8-12122018
