Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
2,500,000

Directors

Varul Goel
Varul Goel
Director/Designated Partner
over 2 years ago
Indu Goel
Indu Goel
Director/Designated Partner
over 2 years ago
Ruchi Goel
Ruchi Goel
Director/Designated Partner
over 2 years ago
Sudhir Goel
Sudhir Goel
Director/Designated Partner
over 2 years ago
Anmol Goel
Anmol Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vineet Goel
Vineet Goel
Director
almost 26 years ago

Charges

10 Lak
05 October 2000
Punjab & Sind Bank
10 Lak
30 August 2023
Tata Capital Housing Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
30 August 2023
Tata Capital Housing Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
30 August 2023
Tata Capital Housing Finance Limited
0
05 October 2000
Punjab & Sind Bank
0
30 August 2023
Tata Capital Housing Finance Limited
0
05 October 2000
Punjab & Sind Bank
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-13022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form AOC-5-11022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Copy of board resolution-05022020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-25062019
Optional Attachment-(3)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(2)-16052019