Company Information
CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,490,000
Authorised Capital
22,000,000
Directors
Jag Mohan Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenu Goel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ekta Goel
Director
almost 19 years ago
almost 19 years ago
Jyoti Mohan Goel
Director
almost 19 years ago
almost 19 years ago
Charges
22 December 2015
Mahindra And Mahindra Financial Services Limited
2 Crore
29 November 2010
State Bank Of India
25 Crore
19 August 2017
Axis Bank Limited
23 Crore
13 October 2014
Punjab National Bank
9 Lak
14 May 2009
Punjab National Bank
1 Crore
31 December 2022
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
19 August 2017
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
14 May 2009
Punjab National Bank
0
13 October 2014
Punjab National Bank
0
22 December 2015
Mahindra And Mahindra Financial Services Limited
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
19 August 2017
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
14 May 2009
Punjab National Bank
0
13 October 2014
Punjab National Bank
0
22 December 2015
Mahindra And Mahindra Financial Services Limited
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
State Bank Of India
0
19 August 2017
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
14 May 2009
Punjab National Bank
0
13 October 2014
Punjab National Bank
0
22 December 2015
Mahindra And Mahindra Financial Services Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-20112020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-31082019
Form MGT-14-20072019-signed
Altered articles of association-07072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(2)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-23022019
Letter of the charge holder stating that the amount has been satisfied-22022019
Form MGT-7-19012019_signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
