Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,108,250
Authorised Capital
20,000,000

Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Raghav Goel
Raghav Goel
Director/Designated Partner
about 11 years ago

Past Directors

Saroj Goel
Saroj Goel
Director
about 14 years ago
Meenakshi Marwah
Meenakshi Marwah
Additional Director
about 18 years ago
Ajay Marwah
Ajay Marwah
Director
about 19 years ago

Charges

8 Crore
20 August 2015
Hdb Financial Services Limited
8 Crore
31 July 2009
Hdfc Bank Limited
26 Lak
10 September 2007
Union Bank Of India
10 Lak
28 August 2023
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
20 August 2015
Hdb Financial Services Limited
0
10 September 2007
Union Bank Of India
0
28 August 2023
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
20 August 2015
Hdb Financial Services Limited
0
10 September 2007
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-05012019_signed
Resignation letter-31122018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed