Company Information
CIN
Status
Date of Incorporation
29 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,075,000
Authorised Capital
10,000,000
Directors
Dhurendra Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
07 September 2018
Kotak Mahindra Bank Limited
5 Crore
21 December 2015
Hdfc Bank Limited
2 Crore
15 October 1987
Uttar Pradesh Financiali Corporation
3 Lak
12 March 2009
Canara Bank
10 Lak
18 October 2005
Canara Bank
1 Crore
24 May 1996
State Bank Of India
12 Lak
29 September 1995
State Bank Of India
6 Lak
27 June 1988
State Bank Of India
1 Lak
02 January 1995
State Bank Of India
2 Lak
17 June 1994
State Bank Of India
3 Lak
19 March 1998
U. P. Financial Corporation
5 Lak
31 October 2023
Others
0
19 October 2022
Others
0
20 June 2022
Others
0
17 September 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0
07 September 2018
Others
0
21 December 2015
Hdfc Bank Limited
0
17 June 1994
State Bank Of India
0
18 October 2005
Canara Bank
0
15 October 1987
Uttar Pradesh Financiali Corporation
0
27 June 1988
State Bank Of India
0
12 March 2009
Canara Bank
0
02 January 1995
State Bank Of India
0
29 September 1995
State Bank Of India
0
24 May 1996
State Bank Of India
0
19 March 1998
U. P. Financial Corporation
0
31 October 2023
Others
0
19 October 2022
Others
0
20 June 2022
Others
0
17 September 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0
07 September 2018
Others
0
21 December 2015
Hdfc Bank Limited
0
17 June 1994
State Bank Of India
0
18 October 2005
Canara Bank
0
15 October 1987
Uttar Pradesh Financiali Corporation
0
27 June 1988
State Bank Of India
0
12 March 2009
Canara Bank
0
02 January 1995
State Bank Of India
0
29 September 1995
State Bank Of India
0
24 May 1996
State Bank Of India
0
19 March 1998
U. P. Financial Corporation
0
31 October 2023
Others
0
19 October 2022
Others
0
20 June 2022
Others
0
17 September 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0
07 September 2018
Others
0
21 December 2015
Hdfc Bank Limited
0
17 June 1994
State Bank Of India
0
18 October 2005
Canara Bank
0
15 October 1987
Uttar Pradesh Financiali Corporation
0
27 June 1988
State Bank Of India
0
12 March 2009
Canara Bank
0
02 January 1995
State Bank Of India
0
29 September 1995
State Bank Of India
0
24 May 1996
State Bank Of India
0
19 March 1998
U. P. Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form CHG-1-07052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-21022018
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
