Company Information
CIN
Status
Date of Incorporation
27 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,410,000
Authorised Capital
15,000,000
Directors
Varul Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Goel
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
14 May 2015
Hdfc Bank Limited
2 Crore
27 April 2006
Bank Of Baroda
1 Crore
22 March 2006
Bank Of Baroda
1 Crore
21 January 1996
Union Bank Of India
15 Lak
10 February 2021
Axis Bank Limited
1 Crore
10 February 2021
Axis Bank Limited
4 Crore
14 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
31 May 2022
Others
0
28 March 2022
Sidbi
0
10 February 2021
Axis Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
21 January 1996
Union Bank Of India
0
22 March 2006
Bank Of Baroda
0
27 April 2006
Bank Of Baroda
0
14 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
31 May 2022
Others
0
28 March 2022
Sidbi
0
10 February 2021
Axis Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
21 January 1996
Union Bank Of India
0
22 March 2006
Bank Of Baroda
0
27 April 2006
Bank Of Baroda
0
14 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
31 May 2022
Others
0
28 March 2022
Sidbi
0
10 February 2021
Axis Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
21 January 1996
Union Bank Of India
0
22 March 2006
Bank Of Baroda
0
27 April 2006
Bank Of Baroda
0
14 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
31 May 2022
Others
0
28 March 2022
Sidbi
0
10 February 2021
Axis Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
21 January 1996
Union Bank Of India
0
22 March 2006
Bank Of Baroda
0
27 April 2006
Bank Of Baroda
0
Documents
Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-26122020_signed
Form BEN - 2-29102020_signed
Declaration under section 90-28102020
Evidence of cessation;-19102020
Optional Attachment-(3)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MSME FORM I-03102020_signed
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DPT-3-15062020-signed
Form AOC-5-11022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
