Company Information

CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,198,000
Authorised Capital
7,500,000

Directors

Shalini Goyal
Shalini Goyal
Director/Designated Partner
over 2 years ago
Meera Goel
Meera Goel
Director/Designated Partner
over 2 years ago
Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Beneficial Owner
about 26 years ago

Past Directors

Pramod Goel
Pramod Goel
Director
over 25 years ago
Vidya Wati Goel
Vidya Wati Goel
Director
over 25 years ago
Shiv Shanker
Shiv Shanker
Director
over 25 years ago
Tara Chand Goel
Tara Chand Goel
Director
about 26 years ago

Charges

3 Crore
27 January 2017
Vijaya Bank
2 Crore
30 March 2013
Bank Of Baroda
45 Lak
31 August 2012
Vijaya Bank
2 Crore
14 March 2012
Vijaya Bank
1 Crore
17 April 2000
Vijaya Bank
1 Crore
03 October 2009
Vijaya Bank
50 Lak
08 March 2021
Hdfc Bank Limited
3 Crore
27 July 2020
Bank Of Baroda
42 Lak
30 November 2023
Others
0
08 March 2021
Hdfc Bank Limited
0
03 March 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
27 January 2017
Vijaya Bank
0
30 March 2013
Others
0
27 July 2020
Others
0
14 March 2012
Vijaya Bank
0
17 April 2000
Vijaya Bank
0
03 October 2009
Vijaya Bank
0
31 August 2012
Vijaya Bank
0
30 November 2023
Others
0
08 March 2021
Hdfc Bank Limited
0
03 March 2022
Axis Bank Limited
0
06 January 2022
Axis Bank Limited
0
27 January 2017
Vijaya Bank
0
30 March 2013
Others
0
27 July 2020
Others
0
14 March 2012
Vijaya Bank
0
17 April 2000
Vijaya Bank
0
03 October 2009
Vijaya Bank
0
31 August 2012
Vijaya Bank
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Form DPT-3-10082020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406