Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,722,000
Authorised Capital
80,000,000

Directors

Omvati Goel
Omvati Goel
Director/Designated Partner
over 2 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 9 years ago
Yash Pal Garg
Yash Pal Garg
Additional Director
about 16 years ago
Vineet Goel
Vineet Goel
Director/Designated Partner
over 28 years ago

Charges

90 Crore
03 August 2018
Ecl Finance Limited
90 Crore
19 March 2014
Syndicate Bank
35 Crore
30 March 2015
Icici Prudential Asset Management Company Limited
40 Crore
30 June 2016
Icici Bank Limited
35 Crore
27 July 2012
State Bank Of India
28 Crore
01 November 2003
Oriental Bank Of Commerce
1 Crore
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of written consent given by auditor-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form DPT-3-16072019
Form MGT-14-06052019-signed
Altered memorandum of association-29042019
Altered articles of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Form MGT-14-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205