Company Information
CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000
Directors
Asha Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goel
Director
over 22 years ago
over 22 years ago
Vipin Goel
Director
over 22 years ago
over 22 years ago
Rakesh Goel
Director/Designated Partner
over 22 years ago
over 22 years ago
Pawan Goel
Director
over 22 years ago
over 22 years ago
Past Directors
Jai Prakash Goel
Director
over 22 years ago
over 22 years ago
Charges
26 July 2019
Hdfc Bank Limited
4 Crore
23 January 2018
Corporation Bank
15 Lak
18 July 2017
Corporation Bank
3 Crore
16 September 2014
Uco Bank
1 Crore
25 July 2012
Central Bank Of India
1 Crore
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
23 January 2018
Others
0
26 July 2019
Hdfc Bank Limited
0
18 July 2017
Others
0
16 September 2014
Uco Bank
0
25 July 2012
Central Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-21102020-signed
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(3)-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Instrument(s) of creation or modification of charge;-20042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-30062019
Copy of resolution passed by the company-09062019
