Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,752,000
Authorised Capital
4,000,000
Directors
Payal Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Pramod Goel
Beneficial Owner
over 18 years ago
over 18 years ago
Charges
20 March 2019
Tata Capital Financial Services Limited
99 Lak
19 March 2019
Kotak Mahindra Bank Limited
1 Crore
20 November 2018
Citicorp Finance (india) Limited
90 Lak
11 December 2017
Icici Bank Limited
1 Crore
30 October 2017
Icici Bank Limited
47 Lak
25 January 2017
Union Bank Of India
6 Lak
31 March 2011
Icici Bank Limited
2 Crore
22 May 2009
Union Bank Of India
5 Lak
03 August 2007
Citicorp Finance (india) Limited
4 Lak
30 July 2007
Citicorp Finance (india) Limited
7 Lak
23 July 2008
Kotak Mahindra Bank Limited
22 Lak
26 August 2020
Kotak Mahindra Bank Limited
33 Lak
17 October 2023
Hdb Financial Services Limited
0
18 September 2023
Hdb Financial Services Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
13 February 2023
Others
0
08 December 2022
Others
0
29 October 2022
Others
0
27 June 2022
Others
0
17 February 2022
Others
0
12 April 2022
Others
0
30 October 2017
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
26 August 2020
Others
0
20 November 2018
Others
0
11 December 2017
Others
0
25 January 2017
Others
0
19 March 2019
Others
0
23 July 2008
Kotak Mahindra Bank Limited
0
03 August 2007
Citicorp Finance (india) Limited
0
31 March 2011
Icici Bank Limited
0
22 May 2009
Union Bank Of India
0
30 July 2007
Citicorp Finance (india) Limited
0
17 October 2023
Hdb Financial Services Limited
0
18 September 2023
Hdb Financial Services Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
13 February 2023
Others
0
08 December 2022
Others
0
29 October 2022
Others
0
27 June 2022
Others
0
17 February 2022
Others
0
12 April 2022
Others
0
30 October 2017
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
26 August 2020
Others
0
20 November 2018
Others
0
11 December 2017
Others
0
25 January 2017
Others
0
19 March 2019
Others
0
23 July 2008
Kotak Mahindra Bank Limited
0
03 August 2007
Citicorp Finance (india) Limited
0
31 March 2011
Icici Bank Limited
0
22 May 2009
Union Bank Of India
0
30 July 2007
Citicorp Finance (india) Limited
0
17 October 2023
Hdb Financial Services Limited
0
18 September 2023
Hdb Financial Services Limited
0
31 March 2023
Tata Capital Financial Services Limited
0
13 February 2023
Others
0
08 December 2022
Others
0
29 October 2022
Others
0
27 June 2022
Others
0
17 February 2022
Others
0
12 April 2022
Others
0
30 October 2017
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
26 August 2020
Others
0
20 November 2018
Others
0
11 December 2017
Others
0
25 January 2017
Others
0
19 March 2019
Others
0
23 July 2008
Kotak Mahindra Bank Limited
0
03 August 2007
Citicorp Finance (india) Limited
0
31 March 2011
Icici Bank Limited
0
22 May 2009
Union Bank Of India
0
30 July 2007
Citicorp Finance (india) Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-18092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
Form CHG-4-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form MSME FORM I-30102019_signed
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
