Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Directors
Varun Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Vipin Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Akanksha Maheshwari
Company Secretary
almost 8 years ago
almost 8 years ago
Shilpi Goel
Managing Director
over 10 years ago
over 10 years ago
Ramesh Chander Goel
Director
about 15 years ago
about 15 years ago
Charges
28 October 2017
Union Bank Of India
16 Crore
06 December 2010
Hdfc Bank Limited
15 Crore
28 October 2017
Others
0
06 December 2010
Hdfc Bank Limited
0
28 October 2017
Others
0
06 December 2010
Hdfc Bank Limited
0
28 October 2017
Others
0
06 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form DPT-3-30062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(2)-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(3)-08102018
