Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kumar Goel
Anand Kumar Goel
Director/Designated Partner
about 2 years ago
Anurag Goel
Anurag Goel
Director/Designated Partner
about 4 years ago
Nidhi Gupta
Nidhi Gupta
Director
about 9 years ago

Past Directors

Rama Devi Goel
Rama Devi Goel
Additional Director
almost 9 years ago
Niranjan Kumar Goel
Niranjan Kumar Goel
Director
over 13 years ago

Charges

8 Crore
11 April 2016
Yes Bank Limited
2 Crore
22 September 2014
Yes Bank Limited
5 Crore
05 March 2020
Hdfc Bank Limited
17 Lak
15 February 2020
Hdfc Bank Limited
58 Lak
31 January 2020
Hdfc Bank Limited
66 Lak
30 September 2019
Hdfc Bank Limited
1 Crore
19 January 2023
Hdfc Bank Limited
80 Lak
07 February 2022
Axis Bank Limited
40 Lak
30 November 2021
Icici Bank Limited
4 Crore
26 October 2023
Hdb Financial Services Limited
0
19 January 2023
Hdfc Bank Limited
0
07 February 2022
Axis Bank Limited
0
30 November 2021
Others
0
11 April 2016
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
26 October 2023
Hdb Financial Services Limited
0
19 January 2023
Hdfc Bank Limited
0
07 February 2022
Axis Bank Limited
0
30 November 2021
Others
0
11 April 2016
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
26 October 2023
Hdb Financial Services Limited
0
19 January 2023
Hdfc Bank Limited
0
07 February 2022
Axis Bank Limited
0
30 November 2021
Others
0
11 April 2016
Yes Bank Limited
0
22 September 2014
Yes Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-03122019_signed