Company Information
CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vikas Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Krishna Goel
Director
about 32 years ago
about 32 years ago
Rajan Goel
Director
about 32 years ago
about 32 years ago
Charges
14 January 1995
Union Bank Of India
20 Lak
16 April 2001
Union Bank Of India
22 Lak
17 November 1995
Union Bank Of India
34 Lak
09 December 1994
Union Bank Of India
14 Lak
13 March 2020
Hdfc Bank Limited
69 Lak
13 March 2020
Hdfc Bank Limited
0
09 December 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
14 January 1995
Union Bank Of India
0
13 March 2020
Hdfc Bank Limited
0
09 December 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
14 January 1995
Union Bank Of India
0
13 March 2020
Hdfc Bank Limited
0
09 December 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
14 January 1995
Union Bank Of India
0
13 March 2020
Hdfc Bank Limited
0
09 December 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
14 January 1995
Union Bank Of India
0
13 March 2020
Hdfc Bank Limited
0
09 December 1994
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
14 January 1995
Union Bank Of India
0
Documents
Form DPT-3-08122020_signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Interest in other entities;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-04112019_signed
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.-04112019
Copy of Board or Shareholders? resolution-04112019
Form SH-7-22102019-signed
Copy of the resolution for alteration of capital;-19102019
Altered memorandum of assciation;-19102019
Optional Attachment-(1)-19102019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-28052019
Letter of the charge holder stating that the amount has been satisfied-28052019
Form DIR-12-04022019_signed
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form MGT-7-26122018_signed
