Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000
Directors
Aditya Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37
Charges
21 November 2017
Indusind Bank Ltd.
40 Crore
05 July 2017
Hdfc Bank Limited
90 Crore
12 June 2015
Axis Bank Limited
40 Crore
04 December 2014
Yes Bank Limited
100 Crore
09 April 2010
Axis Bank Limited
35 Crore
23 March 2007
Bank Of India
150 Crore
24 October 2008
Yes Bank Limited
12 Crore
20 August 2007
Centurion Bank Of Punjab Limited
17 Lak
20 February 2008
Bank Of India(lead Bank)
67 Crore
28 November 2007
Centurion Bank Of Punjab Limited
22 Crore
13 June 2005
Central Bank Of India
6 Crore
20 March 2021
Hdfc Bank Limited
33 Crore
27 October 2020
The Federal Bank Ltd
40 Crore
20 August 2020
Punjab & Sind Bank
70 Crore
05 July 2017
Hdfc Bank Limited
0
12 June 2015
Axis Bank Limited
0
21 November 2017
Others
0
09 April 2010
Axis Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 December 2014
Yes Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
27 October 2020
Others
0
20 August 2020
Others
0
23 March 2007
Bank Of India
0
13 June 2005
Central Bank Of India
0
24 October 2008
Yes Bank Limited
0
20 February 2008
Bank Of India(lead Bank)
0
20 August 2007
Centurion Bank Of Punjab Limited
0
05 July 2017
Hdfc Bank Limited
0
12 June 2015
Axis Bank Limited
0
21 November 2017
Others
0
09 April 2010
Axis Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
04 December 2014
Yes Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
27 October 2020
Others
0
20 August 2020
Others
0
23 March 2007
Bank Of India
0
13 June 2005
Central Bank Of India
0
24 October 2008
Yes Bank Limited
0
20 February 2008
Bank Of India(lead Bank)
0
20 August 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-23022021-signed
Form MGT-14-07012021_signed
Form DIR-12-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Interest in other entities;-31122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-23112020-signed
Form AOC-5-29102020-signed
Copy of board resolution-28102020
-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Copy of MGT-8-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4(XBRL)-19092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(2)-11092020
Form CHG-1-11092020
Optional Attachment-(3)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(1)-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
