Company Information

CIN
Status
Date of Incorporation
24 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,800
Authorised Capital
500,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
almost 2 years ago
Sumeet Goel
Sumeet Goel
Director/Designated Partner
almost 2 years ago
Vinit Goel
Vinit Goel
Director/Designated Partner
almost 6 years ago
Deen Dayal Goel
Deen Dayal Goel
Director/Designated Partner
almost 44 years ago

Charges

0
30 December 2017
Housing Development Finance Corporation Limited
9 Crore
31 May 2013
Housing Development Finance Corporation Limited
10 Crore
29 March 2005
Indian Overseas Bank
39 Crore
28 March 2005
Indian Overseas Bank
39 Crore
30 December 2017
Others
0
31 May 2013
Housing Development Finance Corporation Limited
0
28 March 2005
Indian Overseas Bank
0
29 March 2005
Indian Overseas Bank
0
30 December 2017
Others
0
31 May 2013
Housing Development Finance Corporation Limited
0
28 March 2005
Indian Overseas Bank
0
29 March 2005
Indian Overseas Bank
0
30 December 2017
Others
0
31 May 2013
Housing Development Finance Corporation Limited
0
28 March 2005
Indian Overseas Bank
0
29 March 2005
Indian Overseas Bank
0

Documents

Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DIR-12-04022020_signed
Optional Attachment-(1)-31012020
Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Instrument(s) of creation or modification of charge;-15022018
Letter of the charge holder stating that the amount has been satisfied-15022018
Form CHG-4-15022018_signed
Form CHG-1-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form ADT-1-11012018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed