Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
12 months ago
Dhruva Goel
Dhruva Goel
Director/Designated Partner
over 1 year ago
Astha Birla
Astha Birla
Director/Designated Partner
over 1 year ago
Yash Vardhan Shukla
Yash Vardhan Shukla
Director/Designated Partner
over 1 year ago
Manik Goel
Manik Goel
Director/Designated Partner
almost 2 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
almost 2 years ago
Kamal Goel
Kamal Goel
Beneficial Owner
over 2 years ago
Surender Kumar Goel
Surender Kumar Goel
Wholetime Director
almost 6 years ago

Past Directors

Aarti Gupta
Aarti Gupta
Director
over 2 years ago
Jaideep Maheshwari
Jaideep Maheshwari
Company Secretary
almost 6 years ago

Charges

221 Crore
02 February 2021
Punjab National Bank
2 Crore
29 May 2020
The South Indian Bank Limited
6 Lak
04 January 2020
Oriental Bank Of Commerce
30 Crore
04 January 2020
Punjab National Bank
51 Crore
04 January 2020
Punjab National Bank
78 Crore
26 December 2019
The South Indian Bank Limited
15 Crore
03 December 2019
Bmw India Financial Services Private Limited
40 Lak
19 January 2023
Punjab National Bank
38 Lak
23 November 2022
Hdfc Bank Limited
2 Crore
04 November 2022
Hdfc Bank Limited
37 Lak
31 March 2022
Indian Bank
30 Crore
20 December 2021
The South Indian Bank Limited
10 Crore
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0
19 January 2023
Others
0
23 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 May 2020
The South Indian Bank Limited
0
31 March 2022
Indian Bank
0
20 December 2021
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
03 December 2019
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
02 February 2021
Others
0

Documents

Form DPT-3-07012021-signed
Form PAS-6-14122020_signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Copy of MGT-8-07102020
Optional Attachment-(1)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-07102020
Form AOC-4(XBRL)-07102020_signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Form PAS-6-01092020_signed
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-14-17072020-signed
Form SH-7-17072020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Altered memorandum of association-14072020