Company Information

CIN
Status
Date of Incorporation
07 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,000
Authorised Capital
20,000,000

Directors

Sagar Goel
Sagar Goel
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 30 years ago

Past Directors

Rajni Goel
Rajni Goel
Director
about 10 years ago
Maya Goel
Maya Goel
Director
over 35 years ago
Sharda Rani
Sharda Rani
Director
over 35 years ago

Charges

19 Crore
01 July 2019
Hdfc Bank Limited
3 Crore
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
24 March 2017
Hdfc Bank Limited
7 Crore
19 January 2008
Hdfc Bank Limited
5 Crore
20 July 2006
Lord Krishna Bank Limited
25 Lak
20 July 2006
Lord Krishna Bank Limited
25 Lak
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(3)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-26062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-26062019
Optional Attachment-(1)-22032019
Form DIR-11-22032019_signed
Notice of resignation filed with the company-22032019
Form DIR-12-22032019_signed
Acknowledgement received from company-22032019
Proof of dispatch-22032019