Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Aman Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ram Mehar Garg
Additional Director
almost 18 years ago
almost 18 years ago
Pallavi Goel
Director
about 19 years ago
about 19 years ago
Past Directors
Vinod Goel
Additional Director
almost 9 years ago
almost 9 years ago
Vipul Goel
Additional Director
about 19 years ago
about 19 years ago
Charges
16 August 2012
Lic Housing Finance Ltd
40 Crore
26 September 2009
The Lakshmi Vilas Bank Limited
9 Crore
26 September 2009
The Lakshmi Vilas Bank Limited
0
16 August 2012
Lic Housing Finance Ltd
0
26 September 2009
The Lakshmi Vilas Bank Limited
0
16 August 2012
Lic Housing Finance Ltd
0
26 September 2009
The Lakshmi Vilas Bank Limited
0
16 August 2012
Lic Housing Finance Ltd
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form DIR-12-02112017_signed
Optional Attachment-(1)-26102017
Form CHG-4-03072017_signed
Letter of the charge holder stating that the amount has been satisfied-03072017
