Company Information

CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,875,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldip Goel
Kuldip Goel
Director/Designated Partner
over 1 year ago
Aditya Goel
Aditya Goel
Beneficial Owner
over 7 years ago
Naveen Goel
Naveen Goel
Director/Designated Partner
about 15 years ago
Suman Goel
Suman Goel
Director/Designated Partner
over 25 years ago

Past Directors

Divya Monga
Divya Monga
Director
over 25 years ago
Dalip Gupta
Dalip Gupta
Director
over 25 years ago

Charges

30 Crore
26 November 2014
Yes Bank Limited
23 Crore
13 April 2010
Tata Capital Limited
1 Crore
29 September 2009
Citi Bank N.a.
2 Crore
04 February 2011
Citi Bank N.a.
3 Crore
30 November 2011
Citi Bank N.a.
4 Crore
13 May 2000
Central Bank Of India
14 Lak
03 March 2020
Axis Bank Limited
30 Crore
26 June 2023
Hdfc Bank Limited
0
05 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
03 March 2020
Axis Bank Limited
0
26 November 2014
Yes Bank Limited
0
13 May 2000
Central Bank Of India
0
13 April 2010
Tata Capital Limited
0
30 November 2011
Citi Bank N.a.
0
29 September 2009
Citi Bank N.a.
0
04 February 2011
Citi Bank N.a.
0
26 June 2023
Hdfc Bank Limited
0
05 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
03 March 2020
Axis Bank Limited
0
26 November 2014
Yes Bank Limited
0
13 May 2000
Central Bank Of India
0
13 April 2010
Tata Capital Limited
0
30 November 2011
Citi Bank N.a.
0
29 September 2009
Citi Bank N.a.
0
04 February 2011
Citi Bank N.a.
0
26 June 2023
Hdfc Bank Limited
0
05 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
03 March 2020
Axis Bank Limited
0
26 November 2014
Yes Bank Limited
0
13 May 2000
Central Bank Of India
0
13 April 2010
Tata Capital Limited
0
30 November 2011
Citi Bank N.a.
0
29 September 2009
Citi Bank N.a.
0
04 February 2011
Citi Bank N.a.
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
XBRL document in respect Consolidated financial statement-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form AOC-4(XBRL)-08122019_signed marked as defective by Registrar on 07-01-2020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-05012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519