Company Information

CIN
Status
Date of Incorporation
24 November 2004
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
67,111,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Goel
Mukesh Goel
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mudit Goel
Mudit Goel
Wholetime Director
almost 7 years ago
Mohammad Rashid Iqbal
Mohammad Rashid Iqbal
Director/Designated Partner
over 9 years ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
over 9 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 16 years ago
Dayanand Agarwal
Dayanand Agarwal
Director
about 20 years ago
Vinod Mittal
Vinod Mittal
Director
about 20 years ago

Past Directors

Suchitra Goel
Suchitra Goel
Director
over 7 years ago

Charges

24 Crore
25 January 2018
Hdfc Bank Limited
24 Crore
29 June 2009
Union Bank Of India
17 Crore
29 June 2009
Union Bank Of India
2 Crore
21 June 2023
Indian Bank
0
26 July 2022
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
29 June 2009
Union Bank Of India
0
29 June 2009
Union Bank Of India
0
21 June 2023
Indian Bank
0
26 July 2022
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
29 June 2009
Union Bank Of India
0
29 June 2009
Union Bank Of India
0
21 June 2023
Indian Bank
0
26 July 2022
Hdfc Bank Limited
0
25 January 2018
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
29 June 2009
Union Bank Of India
0
29 June 2009
Union Bank Of India
0

Documents

Form DIR-12-06112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DPT-3-12102020-signed
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-03022020_signed
Evidence of cessation;-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form AOC-4(XBRL)-07012020_signed
Form ADT-1-01012020_signed
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(5)-07092019
Optional Attachment-(4)-07092019
Optional Attachment-(3)-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DPT-3-30062019
Evidence of cessation;-13062019