Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000

Directors

Shalini Goel
Shalini Goel
Director/Designated Partner
over 2 years ago
Aruna Goyal
Aruna Goyal
Director/Designated Partner
almost 11 years ago

Past Directors

Naresh Goyal
Naresh Goyal
Director
about 21 years ago
Navneet Goel
Navneet Goel
Director
about 21 years ago
Surender Goel
Surender Goel
Director
almost 23 years ago

Charges

86 Crore
21 November 2009
Union Bank Of India
20 Crore
25 March 2009
Union Bank Of India
61 Crore
21 February 2014
Union Bank Of India
1 Crore
29 May 2021
Union Bank Of India
4 Crore
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0
25 March 2009
Others
0
21 November 2009
Others
0
29 May 2021
Others
0
21 February 2014
Union Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-19012021-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-15012019_signed