Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,291,600
Authorised Capital
25,000,000
Directors
Sunita Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshitij Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 March 2018
Idfc Bank Limited
1 Crore
26 March 2018
Hdfc Bank Limited
78 Lak
15 December 2017
Kotak Mahindra Bank Limited
50 Lak
30 September 2017
Tata Motors Finance Limited
2 Crore
29 July 2017
Hdfc Bank Limited
2 Crore
16 January 2017
Tata Motors Finance Limited
1 Crore
29 December 2016
Axis Bank Limited
50 Lak
03 December 2015
Oriental Bank Of Commerce
2 Crore
20 January 2012
Oriental Bank Of Commerce
10 Lak
17 December 2011
Oriental Bank Of Commerce
5 Lak
23 February 2011
Oriental Bank Of Commerce
8 Lak
26 February 2007
Oriental Bank Of Commerce
9 Crore
04 August 2008
L & T Finance Limited
2 Crore
01 June 2006
Hdfc Bank Ltd.
2 Crore
03 April 2004
Hdfc Bank Ltd.
2 Crore
11 August 2021
Hdfc Bank Limited
1 Crore
08 July 2021
Hdfc Bank Limited
1 Crore
09 June 2021
Punjab National Bank
1 Crore
03 June 2021
Hdfc Bank Limited
15 Lak
30 March 2021
Hdfc Bank Limited
1 Crore
30 December 2020
Hdfc Bank Limited
1 Crore
05 June 2020
Punjab National Bank
1 Crore
20 April 2020
Punjab National Bank
42 Lak
29 September 2023
Yes Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
29 March 2023
Others
0
31 October 2022
Yes Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
25 February 2022
Others
0
21 April 2022
Hdfc Bank Limited
0
22 October 2021
Others
0
05 August 2021
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
09 June 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 April 2020
Others
0
26 March 2018
Hdfc Bank Limited
0
29 March 2018
Others
0
30 September 2017
Others
0
15 December 2017
Others
0
29 July 2017
Hdfc Bank Limited
0
16 January 2017
Others
0
29 December 2016
Others
0
05 June 2020
Others
0
04 August 2008
L & T Finance Limited
0
17 December 2011
Oriental Bank Of Commerce
0
03 April 2004
Hdfc Bank Ltd.
0
01 June 2006
Hdfc Bank Ltd.
0
03 December 2015
Others
0
23 February 2011
Oriental Bank Of Commerce
0
20 January 2012
Oriental Bank Of Commerce
0
26 February 2007
Others
0
29 November 2023
Hdb Financial Services Limited
0
29 September 2023
Yes Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
29 March 2023
Others
0
31 October 2022
Yes Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
19 November 2022
Axis Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
25 February 2022
Others
0
22 October 2021
Others
0
05 August 2021
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
09 June 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
03 June 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
20 April 2020
Others
0
26 March 2018
Hdfc Bank Limited
0
29 March 2018
Others
0
30 September 2017
Others
0
15 December 2017
Others
0
29 July 2017
Hdfc Bank Limited
0
16 January 2017
Others
0
29 December 2016
Others
0
05 June 2020
Others
0
04 August 2008
L & T Finance Limited
0
17 December 2011
Oriental Bank Of Commerce
0
03 April 2004
Hdfc Bank Ltd.
0
01 June 2006
Hdfc Bank Ltd.
0
03 December 2015
Others
0
23 February 2011
Oriental Bank Of Commerce
0
20 January 2012
Oriental Bank Of Commerce
0
26 February 2007
Others
0
Documents
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
