Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,916,200
Authorised Capital
20,000,000
Directors
Kuldeep Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohan Goel
Director
about 4 years ago
about 4 years ago
Sanjeev Kumar Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Shiv Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Abhishek Goel
Director
about 4 years ago
about 4 years ago
Suresh Chand Goel
Director
over 18 years ago
over 18 years ago
Charges
29 July 2016
Hdfc Bank Limited
3 Crore
12 June 1998
The Haryana Financial Co-op
82 Lak
24 December 2021
Sidbi
0
29 July 2016
Hdfc Bank Limited
0
12 June 1998
The Haryana Financial Co-op
0
24 December 2021
Sidbi
0
29 July 2016
Hdfc Bank Limited
0
12 June 1998
The Haryana Financial Co-op
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(4)-22102020
Form DPT-3-11092020-signed
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(5)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(4)-20082019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
