Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,619,000
Authorised Capital
35,000,000

Directors

Satinder Goel
Satinder Goel
Director/Designated Partner
over 2 years ago
Harish Goel
Harish Goel
Individual Promoter
almost 27 years ago

Charges

41 Crore
04 May 2019
Axis Bank Limited
7 Lak
11 September 2013
Hdfc Bank Limited
40 Crore
21 December 1994
Vijaya Bank
25 Lak
10 August 1994
Vijaya Bank
2 Crore
29 June 2007
Vijaya Bank
5 Crore
29 June 2007
Vijaya Bank
13 Crore
25 January 2021
Hdfc Bank Limited
49 Lak
11 September 2013
Hdfc Bank Limited
0
04 May 2019
Axis Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 August 1994
Vijaya Bank
0
21 December 1994
Vijaya Bank
0
29 June 2007
Vijaya Bank
0
29 June 2007
Vijaya Bank
0
11 September 2013
Hdfc Bank Limited
0
04 May 2019
Axis Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 August 1994
Vijaya Bank
0
21 December 1994
Vijaya Bank
0
29 June 2007
Vijaya Bank
0
29 June 2007
Vijaya Bank
0
11 September 2013
Hdfc Bank Limited
0
04 May 2019
Axis Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 August 1994
Vijaya Bank
0
21 December 1994
Vijaya Bank
0
29 June 2007
Vijaya Bank
0
29 June 2007
Vijaya Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-10112020-signed
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-15102018
Copy of MGT-8-15102018
Form MGT-7-15102018_signed