Company Information
CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,739,580
Authorised Capital
15,000,000
Directors
Amit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Goel
Director
about 16 years ago
about 16 years ago
Past Directors
Mahadev Prasad Goyal
Director
about 16 years ago
about 16 years ago
Charges
04 August 2017
Canara Bank
80 Lak
28 August 2002
Oriental Bank Of Commerce
1 Crore
24 July 2001
Oriental Bank Of Commerce
95 Lak
03 July 2000
Oriental Bank Of Commerce
65 Lak
12 May 2009
Oriental Bank Of Commerce
65 Lak
15 November 2019
State Bank Of India
2 Crore
16 February 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
15 November 2019
State Bank Of India
0
07 January 2022
State Bank Of India
0
04 August 2017
Canara Bank
0
12 May 2009
Oriental Bank Of Commerce
0
03 July 2000
Oriental Bank Of Commerce
0
24 July 2001
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
16 February 2023
State Bank Of India
0
28 March 2022
State Bank Of India
0
15 November 2019
State Bank Of India
0
07 January 2022
State Bank Of India
0
04 August 2017
Canara Bank
0
12 May 2009
Oriental Bank Of Commerce
0
03 July 2000
Oriental Bank Of Commerce
0
24 July 2001
Oriental Bank Of Commerce
0
28 August 2002
Oriental Bank Of Commerce
0
Documents
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Form DPT-3-27072020-signed
Form CHG-1-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-14-29112019-signed
Form SH-7-22112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Altered memorandum of association-15112019
Altered articles of association-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
