Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,874,000
Authorised Capital
25,000,000

Directors

Suman Goel
Suman Goel
Director/Designated Partner
about 2 years ago
Naresh Goel
Naresh Goel
Director/Designated Partner
almost 3 years ago
Manju Goel
Manju Goel
Director/Designated Partner
almost 28 years ago

Charges

164 Crore
01 March 2019
Punjab National Bank
55 Lak
02 February 2018
Srei Infrastructure Finance Limited
70 Crore
25 March 2021
Indian Renewable Energy Development Agency Limited
163 Crore
07 November 2020
Uco Bank
67 Lak
01 March 2019
Others
0
25 March 2021
Others
0
02 February 2018
Others
0
07 November 2020
Uco Bank
0
01 March 2019
Others
0
25 March 2021
Others
0
02 February 2018
Others
0
07 November 2020
Uco Bank
0

Documents

Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Form DPT-3-29062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018