Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Urmila Goel
Director/Designated Partner
about 9 years ago
about 9 years ago
Anuj Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Parvesh Kumar Goel
Director
almost 21 years ago
almost 21 years ago
Past Directors
Preeti Goel
Director
over 10 years ago
over 10 years ago
Deepak Goel
Director
almost 21 years ago
almost 21 years ago
Varun Goel
Director
almost 21 years ago
almost 21 years ago
Harsh Goel
Director
almost 21 years ago
almost 21 years ago
Charges
25 July 2017
Lakshmi Vilas Bank Limited
3 Crore
05 June 2020
Caparo Financial Solutions Limited
8 Crore
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(4)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-26072019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
