Company Information

CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,424,650
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Goel
Ritu Goel
Director/Designated Partner
over 1 year ago
Kailash Chandra Goel
Kailash Chandra Goel
Director/Designated Partner
over 1 year ago
Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Asharfi Devi
Asharfi Devi
Director
about 20 years ago

Charges

41 Crore
16 February 2019
State Bank Of India
7 Crore
28 February 2017
Hdfc Bank Limited
6 Crore
31 July 2008
Kotak Mahindra Bank Limited
13 Crore
13 July 2007
Hdfc Bank Limited
1 Crore
11 April 2007
Bank Of India
1 Crore
06 July 2019
Hdfc Bank Limited
7 Crore
06 July 2019
Hdfc Bank Limited
6 Crore
31 March 2021
Kotak Mahindra Bank Limited
94 Lak
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
16 February 2019
State Bank Of India
0
31 July 2008
Others
0
31 March 2021
Others
0
06 July 2019
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
28 February 2022
State Bank Of India
0
11 April 2007
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-02092020-signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-13082019
Particulars of all joint charge holders;-13082019
Instrument(s) of creation or modification of charge;-25072019
Particulars of all joint charge holders;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-08072019
Form MSME FORM I-01062019_signed