Company Information
CIN
Status
Date of Incorporation
26 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
83,150,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yash Vardhan Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Garvit Goyal
Manager/Secretary
almost 6 years ago
almost 6 years ago
Dhruva Goel
Wholetime Director
over 8 years ago
over 8 years ago
Vikas Dixit
Director/Designated Partner
over 9 years ago
over 9 years ago
Surender Kumar Goel
Director
almost 12 years ago
almost 12 years ago
Pankaj Goel
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Maheshwari
Company Secretary
almost 6 years ago
almost 6 years ago
Anirudh Windlas
Director
almost 8 years ago
almost 8 years ago
Udai Garg
Director
over 9 years ago
over 9 years ago
Rohit Mittal
Director
almost 19 years ago
almost 19 years ago
Narendra Goel
Director
almost 19 years ago
almost 19 years ago
Kamal Goel
Director
over 20 years ago
over 20 years ago
Charges
29 March 2019
Axis Bank Limited
31 Lak
10 August 2004
Oriental Bank Of Commerce
54 Crore
28 February 2004
Oriental Bank Of Commerce
44 Crore
18 May 2015
Icici Bank Limited
28 Lak
31 October 2007
Oriental Bank Of Commerce
5 Crore
28 February 2004
Oriental Bank Of Commerce
69 Lak
18 March 2005
Oriental Bank Of Commerce
1 Crore
28 February 2004
Oriental Bank Of Commerce
2 Crore
18 March 2005
Oriental Bank Of Commerce
15 Lak
28 February 2004
Oriental Bank Of Commerce
24 Crore
23 March 2021
Punjab National Bank
5 Crore
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
23 June 2022
Axis Bank Limited
0
11 November 2021
Others
0
29 March 2019
Axis Bank Limited
0
23 March 2021
Others
0
28 February 2004
Oriental Bank Of Commerce
0
18 March 2005
Oriental Bank Of Commerce
0
18 May 2015
Icici Bank Limited
0
18 March 2005
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23022021-signed
Form PAS-6-21122020_signed
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form DPT-3-05112020-signed
Form PAS-6-01092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-15072019
Form INC-22-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form CHG-1-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529