Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,477,110
Authorised Capital
48,000,000
Directors
Dhanish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Goyal
Nominee
over 10 years ago
over 10 years ago
Kailash Chand Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
08 March 2018
Bank Of Baroda
28 Crore
18 May 2011
State Bank Of India
20 Crore
28 November 2007
Hdfc Bank Limited
5 Crore
12 February 2008
Hdfc Bank Limited
14 Crore
01 January 1998
State Bank Of India
60 Lak
05 October 2004
State Bank Of India Sib Branch
2 Crore
19 January 2021
Tata Capital Financial Services Limited
88 Lak
06 June 2020
State Bank Of India
14 Crore
29 February 2020
Tata Capital Financial Services Limited
5 Crore
29 February 2020
Tata Capital Financial Services Limited
5 Crore
05 December 2023
The South Indian Bank Limited
0
31 August 2022
The South Indian Bank Limited
0
10 December 2021
Others
0
08 March 2018
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
01 January 1998
State Bank Of India
0
06 June 2020
State Bank Of India
0
19 January 2021
Tata Capital Financial Services Limited
0
18 May 2011
State Bank Of India
0
12 February 2008
Hdfc Bank Limited
0
05 October 2004
State Bank Of India Sib Branch
0
28 November 2007
Hdfc Bank Limited
0
05 December 2023
The South Indian Bank Limited
0
31 August 2022
The South Indian Bank Limited
0
10 December 2021
Others
0
08 March 2018
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
01 January 1998
State Bank Of India
0
06 June 2020
State Bank Of India
0
19 January 2021
Tata Capital Financial Services Limited
0
18 May 2011
State Bank Of India
0
12 February 2008
Hdfc Bank Limited
0
05 October 2004
State Bank Of India Sib Branch
0
28 November 2007
Hdfc Bank Limited
0
05 December 2023
The South Indian Bank Limited
0
31 August 2022
The South Indian Bank Limited
0
10 December 2021
Others
0
08 March 2018
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
01 January 1998
State Bank Of India
0
06 June 2020
State Bank Of India
0
19 January 2021
Tata Capital Financial Services Limited
0
18 May 2011
State Bank Of India
0
12 February 2008
Hdfc Bank Limited
0
05 October 2004
State Bank Of India Sib Branch
0
28 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-25092020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-27042020
Instrument(s) of creation or modification of charge;-27042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-05122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
