Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Niranjan Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Achal Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Pooja Goel
Director
over 20 years ago
over 20 years ago
Anand Kumar Goel
Director
over 20 years ago
over 20 years ago
Past Directors
Rama Devi Goel
Director
over 20 years ago
over 20 years ago
Babita Goel
Director
over 20 years ago
over 20 years ago
Charges
31 August 2016
Deutsche Bank Ag
3 Crore
04 July 2016
State Bank Of India
7 Crore
17 October 2015
Hdfc Bank Limited
17 Lak
17 October 2015
Hdfc Bank Limited
17 Lak
01 September 2015
Hdfc Bank Limited
34 Lak
28 July 2015
Hdfc Bank Limited
45 Lak
29 April 2012
Kotak Mahindra Bank Limited
2 Crore
04 August 2010
Hdfc Bank Limited
15 Lak
21 July 2010
Hdfc Bank Limited
30 Crore
20 August 2009
Hdfc Bank Limited
90 Lak
03 March 2009
Hdfc Bank Limited
60 Lak
29 January 2021
Icici Bank Limited
7 Crore
20 November 2019
Dcb Bank Limited
90 Lak
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0
25 October 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 January 2021
Others
0
29 April 2012
Kotak Mahindra Bank Limited
0
04 July 2016
Others
0
31 August 2016
Others
0
20 November 2019
Others
0
28 July 2015
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
20 August 2009
Hdfc Bank Limited
0
01 September 2015
Others
0
04 August 2010
Hdfc Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
17 October 2015
Others
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-04122020
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Copy of MGT-8-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
