Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,790,000
Authorised Capital
10,000,000

Directors

Suresh Chandra Goyal
Suresh Chandra Goyal
Director/Designated Partner
over 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 2 years ago
Kiran Goyal
Kiran Goyal
Director/Designated Partner
over 2 years ago
Sonal Goyal
Sonal Goyal
Director/Designated Partner
almost 3 years ago
Ankur Bansal
Ankur Bansal
Director
about 18 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Additional Director
almost 11 years ago

Charges

9 Crore
17 May 2019
Citi Bank N.a.
2 Crore
13 September 2018
Citi Bank N.a.
6 Crore
24 January 2017
Hdfc Bank Limited
18 Lak
24 February 2015
Hero Fincorp Limited
70 Lak
30 April 2007
Axis Bank Limited
8 Crore
15 May 2017
Axis Bank Limited
40 Lak
13 August 2010
Unitel Credit Private Limited
17 Lak
24 April 2009
Intec Securities Limited
12 Lak
21 July 2021
Hdfc Bank Limited
51 Lak
27 May 2022
Axis Bank Limited
0
17 May 2019
Citi Bank N.a.
0
13 September 2018
Citi Bank N.a.
0
15 May 2017
Axis Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
13 August 2010
Unitel Credit Private Limited
0
24 February 2015
Hero Fincorp Limited
0
24 April 2009
Intec Securities Limited
0
30 April 2007
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
17 May 2019
Citi Bank N.a.
0
13 September 2018
Citi Bank N.a.
0
15 May 2017
Axis Bank Limited
0
24 January 2017
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
13 August 2010
Unitel Credit Private Limited
0
24 February 2015
Hero Fincorp Limited
0
24 April 2009
Intec Securities Limited
0
30 April 2007
Axis Bank Limited
0

Documents

Form DPT-3-24032021-signed
Auditor?s certificate-31122020
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Auditor?s certificate-30062019
List of depositors-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626