Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,004,000
Authorised Capital
10,000,000
Directors
Naresh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Goel
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
15 November 2016
Housing Development Finance Corporation Limited
8 Crore
28 July 2009
Axis Bank Limited
9 Crore
25 July 2005
The Bank Of Rajasthan Ltd.
60 Lak
02 December 2008
The Bank Of Rajasthan Limited
1 Crore
23 March 2007
The Bank Of Rajasthan Limited
50 Lak
15 March 2021
Hdfc Bank Limited
9 Crore
28 July 2009
Axis Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
25 July 2005
The Bank Of Rajasthan Ltd.
0
23 March 2007
The Bank Of Rajasthan Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
28 July 2009
Axis Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
25 July 2005
The Bank Of Rajasthan Ltd.
0
23 March 2007
The Bank Of Rajasthan Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
28 July 2009
Axis Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
15 November 2016
Others
0
25 July 2005
The Bank Of Rajasthan Ltd.
0
23 March 2007
The Bank Of Rajasthan Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-04032020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-22062019
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Instrument(s) of creation or modification of charge;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of MGT-8-11092018
List of share holders, debenture holders;-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-03102017
