Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Animesh Goel
Animesh Goel
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Goel
Ritu Goel
Director
about 28 years ago

Charges

1 Crore
31 August 2018
Au Small Finance Bank Limited
75 Lak
20 September 2017
State Bank Of India
27 Lak
27 May 2000
Punjab National Bank
1 Crore
20 September 2017
State Bank Of India
0
31 August 2018
Others
0
27 May 2000
Punjab National Bank
0
20 September 2017
State Bank Of India
0
31 August 2018
Others
0
27 May 2000
Punjab National Bank
0
20 September 2017
State Bank Of India
0
31 August 2018
Others
0
27 May 2000
Punjab National Bank
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-31122020
Form DPT-3-25082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(2)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
Optional Attachment-(1)-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed