Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,172,850
Authorised Capital
4,000,000

Directors

Ram Avtar Goel
Ram Avtar Goel
Director/Designated Partner
over 2 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
almost 28 years ago

Past Directors

Meenakshi Goel
Meenakshi Goel
Director
about 20 years ago

Charges

14 Crore
07 May 2018
Pnb Housing Finance Limited
4 Crore
20 July 2013
Corporation Bank
1 Crore
09 June 2010
Punjab National Bank
1 Crore
23 December 2019
The Karur Vysya Bank Limited
12 Crore
07 May 2018
Others
0
23 December 2019
Others
0
20 July 2013
Corporation Bank
0
09 June 2010
Punjab National Bank
0
07 May 2018
Others
0
23 December 2019
Others
0
20 July 2013
Corporation Bank
0
09 June 2010
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form ADT-1-10022018_signed
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of board resolution authorizing giving of notice-25122017