Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,190,000
Authorised Capital
10,000,000
Directors
Jai Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntla Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ved Parkash Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Naresh . Arora
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 June 2018
Assets Care & Reconstruction Enterprise Limited
20 Crore
06 January 2017
Punjab National Bank
3 Crore
28 December 2016
Assets Care & Reconstruction Enterprise Limited
85 Crore
01 December 2016
Ecl Finance Limited
85 Crore
13 January 2016
Icici Bank Limited
83 Lak
08 February 2008
Punjab & Sind Bank
10 Crore
08 December 2005
U.p. Financial Corporation
30 Lak
29 September 2003
U.p. Financial Corporation
1 Crore
24 February 2005
Punjab National Bank
25 Lak
28 April 2011
Deutsche Postbank Home Finance Limited
42 Lak
13 January 2014
Punjab & Sind Bank
60 Crore
13 September 2014
Punjab National Bank
4 Crore
12 August 2013
Punjab National Bank
1 Crore
05 February 2014
Punjab National Bank
27 Crore
12 October 2013
Punjab National Bank
8 Crore
19 November 2013
Icici Bank Limited
40 Lak
14 August 2013
Icici Bank Limited
50 Lak
24 February 2003
Punjab National Bank
1 Crore
13 September 2014
Punjab National Bank
4 Crore
13 September 2014
Punjab National Bank
4 Crore
23 August 2010
Religare Finvest Limited
94 Lak
30 January 2008
State Bank Of India
1 Crore
11 April 2007
Pnb Housing Finance Limited
12 Crore
29 June 2010
Punjab National Bank
3 Crore
10 February 2012
Punjab National Bank
4 Crore
13 November 2009
Punjab National Bank
15 Lak
20 February 2003
Punjab National Bank
3 Lak
29 September 2003
U.p. Financial Corporation
1 Crore
08 December 2005
U.p. Financial Corporation
30 Lak
14 November 2006
Indiabulls Credit Services Limited
2 Crore
31 December 2021
Others
0
06 January 2017
Others
0
13 June 2018
Others
0
28 December 2016
Others
0
01 December 2016
Others
0
14 August 2013
Icici Bank Limited
0
29 September 2003
U.p. Financial Corporation
0
20 February 2003
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
29 September 2003
U.p. Financial Corporation
0
13 January 2016
Icici Bank Limited
0
13 September 2014
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
28 April 2011
Deutsche Postbank Home Finance Limited
0
13 November 2009
Punjab National Bank
0
08 February 2008
Punjab & Sind Bank
0
30 January 2008
State Bank Of India
0
19 November 2013
Icici Bank Limited
0
13 January 2014
Punjab & Sind Bank
0
12 October 2013
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
12 August 2013
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
14 November 2006
Indiabulls Credit Services Limited
0
23 August 2010
Religare Finvest Limited
0
29 June 2010
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
11 April 2007
Pnb Housing Finance Limited
0
24 February 2003
Punjab National Bank
0
31 December 2021
Others
0
06 January 2017
Others
0
13 June 2018
Others
0
28 December 2016
Others
0
01 December 2016
Others
0
14 August 2013
Icici Bank Limited
0
29 September 2003
U.p. Financial Corporation
0
20 February 2003
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
29 September 2003
U.p. Financial Corporation
0
13 January 2016
Icici Bank Limited
0
13 September 2014
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
28 April 2011
Deutsche Postbank Home Finance Limited
0
13 November 2009
Punjab National Bank
0
08 February 2008
Punjab & Sind Bank
0
30 January 2008
State Bank Of India
0
19 November 2013
Icici Bank Limited
0
13 January 2014
Punjab & Sind Bank
0
12 October 2013
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
12 August 2013
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
14 November 2006
Indiabulls Credit Services Limited
0
23 August 2010
Religare Finvest Limited
0
29 June 2010
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
11 April 2007
Pnb Housing Finance Limited
0
24 February 2003
Punjab National Bank
0
31 December 2021
Others
0
06 January 2017
Others
0
13 June 2018
Others
0
28 December 2016
Others
0
01 December 2016
Others
0
14 August 2013
Icici Bank Limited
0
29 September 2003
U.p. Financial Corporation
0
20 February 2003
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
29 September 2003
U.p. Financial Corporation
0
13 January 2016
Icici Bank Limited
0
13 September 2014
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
28 April 2011
Deutsche Postbank Home Finance Limited
0
13 November 2009
Punjab National Bank
0
08 February 2008
Punjab & Sind Bank
0
30 January 2008
State Bank Of India
0
19 November 2013
Icici Bank Limited
0
13 January 2014
Punjab & Sind Bank
0
12 October 2013
Punjab National Bank
0
08 December 2005
U.p. Financial Corporation
0
12 August 2013
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
14 November 2006
Indiabulls Credit Services Limited
0
23 August 2010
Religare Finvest Limited
0
29 June 2010
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
13 September 2014
Punjab National Bank
0
05 February 2014
Punjab National Bank
0
11 April 2007
Pnb Housing Finance Limited
0
24 February 2003
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form CHG-1-20012021-signed
Form DPT-3-23112020_signed
Form DPT-3-24092020-signed
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-18122019_signed
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(3)-10082019
