Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
almost 3 years ago
Dolly Goel
Dolly Goel
Director/Designated Partner
over 8 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Sanjay Goel
Sanjay Goel
Director
over 29 years ago

Charges

5 Crore
14 November 2018
Oriental Bank Of Commerce
15 Lak
26 December 2007
Oriental Bank Of Commerce
4 Crore
13 December 2000
The Haryana Financial Corporation
8 Lak
26 December 2007
Oriental Bank Of Commerce
35 Lak
01 June 2006
Oriental Bank Of Commerce
50 Lak
22 October 2009
Oriental Bank Of Commerce
1 Crore
17 June 2020
Punjab National Bank
85 Lak
15 February 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
26 December 2007
Others
0
29 October 2021
Others
0
14 October 2021
Others
0
14 November 2018
Others
0
17 June 2020
Others
0
13 December 2000
The Haryana Financial Corporation
0
22 October 2009
Oriental Bank Of Commerce
0
01 June 2006
Oriental Bank Of Commerce
0
26 December 2007
Oriental Bank Of Commerce
0
15 February 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
26 December 2007
Others
0
29 October 2021
Others
0
14 October 2021
Others
0
14 November 2018
Others
0
17 June 2020
Others
0
13 December 2000
The Haryana Financial Corporation
0
22 October 2009
Oriental Bank Of Commerce
0
01 June 2006
Oriental Bank Of Commerce
0
26 December 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form MGT-7-27102018_signed