Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parshotam Dass Goel
Director
almost 21 years ago
almost 21 years ago
Charges
07 May 2017
Kotak Mahindra Bank Limited
8 Crore
04 November 2014
Indiabulls Housing Finance Limited
7 Crore
07 May 2017
Others
0
04 November 2014
Indiabulls Housing Finance Limited
0
07 May 2017
Others
0
04 November 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form ADT-1-31072018_signed
Directors report as per section 134(3)-31072018
Copy of resolution passed by the company-31072018
List of share holders, debenture holders;-31072018
Copy of written consent given by auditor-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form ADT-1-13012018_signed
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
List of share holders, debenture holders;-13012018
Copy of written consent given by auditor-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
