Company Information
CIN
Status
Date of Incorporation
21 December 1995
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
3,523,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Renu Goel
Director
about 29 years ago
about 29 years ago
Charges
11 November 2011
Hdfc Bank Limited
3 Crore
26 February 2011
Religare Finvest Limited
30 Lak
16 October 2014
Small Industrial Development Bank Of India
12 Lak
25 August 2014
Small Industrial Development Bank Of India
2 Crore
17 February 2014
Yes Bank Limited
50 Lak
21 July 2020
Yes Bank Limited
2 Crore
30 November 2022
Hdfc Bank Limited
0
21 July 2020
Yes Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
25 August 2014
Small Industrial Development Bank Of India
0
16 October 2014
Small Industrial Development Bank Of India
0
17 February 2014
Yes Bank Limited
0
26 February 2011
Religare Finvest Limited
0
30 November 2022
Hdfc Bank Limited
0
21 July 2020
Yes Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
25 August 2014
Small Industrial Development Bank Of India
0
16 October 2014
Small Industrial Development Bank Of India
0
17 February 2014
Yes Bank Limited
0
26 February 2011
Religare Finvest Limited
0
Documents
Form DPT-3-11022021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019