Company Information
CIN
Status
Date of Incorporation
05 December 2014
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 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Susheel Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Kumar Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Goel
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Lakshmi Narain Goel
Nominee Director
over 9 years ago
over 9 years ago
Prakash Lalchand Hinduja
Nominee Director
over 9 years ago
over 9 years ago
Charges
26 August 2016
Mars Associates Private Limited
25 Crore
16 April 2021
Tata Capital Financial Services Limited
2 Crore
18 January 2021
Tata Capital Financial Services Limited
9 Crore
21 December 2020
Tata Capital Financial Services Limited
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
20 July 2020
Yes Bank Limited
20 Crore
29 January 2020
Indusind Bank Ltd.
41 Crore
11 December 2019
Indusind Bank Ltd.
100 Crore
30 November 2019
Tata Capital Financial Services Limited
4 Crore
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0
Documents
Form CHG-1-04032021_signed
Form DPT-3-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-11112020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form AOC-5-04062020-signed
Copy of board resolution-02062020
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020