Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
23,927,200
Authorised Capital
40,000,000

Directors

Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
over 2 years ago
Minakshi Goel
Minakshi Goel
Director/Designated Partner
over 2 years ago
Hanuman Prashad Mittal
Hanuman Prashad Mittal
Director
almost 31 years ago

Charges

30 Crore
31 May 2017
Kotak Mahindra Prime Limited
5 Lak
02 June 2011
State Bank Of India
30 Crore
20 May 2015
Volkswagen Finance Private Limited
6 Lak
28 March 2001
State Bank Of India
1 Crore
22 August 2023
Hdfc Bank Limited
0
02 June 2011
State Bank Of India
0
31 May 2017
Others
0
20 May 2015
Volkswagen Finance Private Limited
0
28 March 2001
State Bank Of India
0
22 August 2023
Hdfc Bank Limited
0
02 June 2011
State Bank Of India
0
31 May 2017
Others
0
20 May 2015
Volkswagen Finance Private Limited
0
28 March 2001
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Instrument(s) of creation or modification of charge;-21062020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed