Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Ashok Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Praveen Kumar Goel
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Neeraj Bala Goel
Director
about 19 years ago
about 19 years ago
Charges
10 June 2016
State Bank Of India
16 Crore
28 May 2016
Pnb Housing Finance Limited
3 Crore
08 September 2015
Canara Bank
15 Crore
09 July 2015
Central Bank Of India
4 Crore
03 March 2015
Central Bank Of India
28 Crore
08 December 2014
State Bank Of India
17 Crore
31 May 2013
State Bank Of India
4 Crore
31 May 2013
State Bank Of India
5 Crore
31 May 2013
State Bank Of India
159 Crore
20 October 2010
State Bank Of India
5 Crore
10 November 2009
Canara Bank
50 Crore
26 March 2010
Canara Bank
2 Crore
10 December 2009
Canara Bank
50 Crore
20 October 2010
State Bank Of India
44 Crore
03 November 2010
State Bank Of India
40 Crore
10 June 2016
State Bank Of India
0
09 July 2015
Central Bank Of India
0
08 December 2014
State Bank Of India
0
31 May 2013
State Bank Of India
0
26 March 2010
Canara Bank
0
20 October 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
20 October 2010
State Bank Of India
0
03 March 2015
Central Bank Of India
0
28 May 2016
Others
0
31 May 2013
State Bank Of India
0
08 September 2015
Canara Bank
0
10 December 2009
Canara Bank
0
10 November 2009
Canara Bank
0
31 May 2013
State Bank Of India
0
10 June 2016
State Bank Of India
0
09 July 2015
Central Bank Of India
0
08 December 2014
State Bank Of India
0
31 May 2013
State Bank Of India
0
26 March 2010
Canara Bank
0
20 October 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
20 October 2010
State Bank Of India
0
03 March 2015
Central Bank Of India
0
28 May 2016
Others
0
31 May 2013
State Bank Of India
0
08 September 2015
Canara Bank
0
10 December 2009
Canara Bank
0
10 November 2009
Canara Bank
0
31 May 2013
State Bank Of India
0
10 June 2016
State Bank Of India
0
09 July 2015
Central Bank Of India
0
08 December 2014
State Bank Of India
0
31 May 2013
State Bank Of India
0
26 March 2010
Canara Bank
0
20 October 2010
State Bank Of India
0
03 November 2010
State Bank Of India
0
20 October 2010
State Bank Of India
0
03 March 2015
Central Bank Of India
0
28 May 2016
Others
0
31 May 2013
State Bank Of India
0
08 September 2015
Canara Bank
0
10 December 2009
Canara Bank
0
10 November 2009
Canara Bank
0
31 May 2013
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form MGT-14-03072018_signed
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(1)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
Form CHG-4-02022017
Letter of the charge holder stating that the amount has been satisfied-02022017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Optional Attachment-(1)-24012017
Optional Attachment-(2)-24012017
