Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,271,000
Authorised Capital
4,500,000

Directors

Annu Goel
Annu Goel
Director/Designated Partner
over 2 years ago
Rohan Goel
Rohan Goel
Director/Designated Partner
over 8 years ago
Shiwani Goel
Shiwani Goel
Director/Designated Partner
over 11 years ago
Anjali Goel
Anjali Goel
Director/Designated Partner
over 11 years ago

Past Directors

Amit Goel
Amit Goel
Director
almost 25 years ago
Din Dayal Goel
Din Dayal Goel
Director
over 31 years ago

Charges

1 Crore
05 October 2019
Hdfc Bank Limited
1 Crore
04 March 2009
State Bank Of India
12 Lak
16 January 1997
State Bank Of India
2 Lak
03 January 1996
State Bank Of India
1 Lak
07 January 1995
State Bank Of India
1 Lak
24 April 2023
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
03 January 1996
State Bank Of India
0
07 January 1995
State Bank Of India
0
16 January 1997
State Bank Of India
0
04 March 2009
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
03 January 1996
State Bank Of India
0
07 January 1995
State Bank Of India
0
16 January 1997
State Bank Of India
0
04 March 2009
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
03 January 1996
State Bank Of India
0
07 January 1995
State Bank Of India
0
16 January 1997
State Bank Of India
0
04 March 2009
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04082020-signed
Form MGT-7-17112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form CHG-1-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form INC-22-03092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Form MGT-7-16092017_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed