Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
15,000,000
Directors
Richa Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
03 September 2019
Axis Bank Limited
25 Crore
12 November 2007
Hdfc Bank Limited
50 Crore
15 September 2020
Indusind Bank Ltd.
15 Crore
27 February 2020
Tata Capital Financial Services Limited
5 Crore
01 June 2021
Yes Bank Limited
7 Crore
13 December 2022
Others
0
30 December 2021
Others
0
01 June 2021
Yes Bank Limited
0
12 November 2007
Hdfc Bank Limited
0
27 February 2020
Tata Capital Financial Services Limited
0
15 September 2020
Others
0
03 September 2019
Axis Bank Limited
0
13 December 2022
Others
0
30 December 2021
Others
0
01 June 2021
Yes Bank Limited
0
12 November 2007
Hdfc Bank Limited
0
27 February 2020
Tata Capital Financial Services Limited
0
15 September 2020
Others
0
03 September 2019
Axis Bank Limited
0
13 December 2022
Others
0
30 December 2021
Others
0
01 June 2021
Yes Bank Limited
0
12 November 2007
Hdfc Bank Limited
0
27 February 2020
Tata Capital Financial Services Limited
0
15 September 2020
Others
0
03 September 2019
Axis Bank Limited
0
Documents
Optional Attachment-(3)-17102020
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(2)-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of MGT-8-02122019
Optional Attachment-(2)-02122019
Form ADT-1-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form CHG-1-05102019_signed
Instrument(s) of creation or modification of charge;-05102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
