Company Information
CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
566,660
Authorised Capital
2,000,000
Directors
Mahesh Chand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Goel
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashok Kumar Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
19 January 2011
State Bank Of India
5 Crore
23 July 2005
State Bank Of India
5 Crore
13 September 2023
Others
0
07 September 2022
Hdfc Bank Limited
0
19 January 2011
State Bank Of India
0
23 July 2005
State Bank Of India
0
13 September 2023
Others
0
07 September 2022
Hdfc Bank Limited
0
19 January 2011
State Bank Of India
0
23 July 2005
State Bank Of India
0
13 September 2023
Others
0
07 September 2022
Hdfc Bank Limited
0
19 January 2011
State Bank Of India
0
23 July 2005
State Bank Of India
0
Documents
Form DPT-3-09022021-signed
Optional Attachment-(3)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(2)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-28022020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(3)-03012019
