Company Information
CIN
Status
Date of Incorporation
14 July 2011
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Chanchal Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Nitin Goel
Nominee
almost 11 years ago
almost 11 years ago
Anil Kumar Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Neha Goel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 8] Table Cutlery / Tableware [Knives, Forks And Spoons].
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Tissue Papers, Tissue Roll, Toilet Rolls, Wet Tissue, Paper Napkins, Facial Tissues, Tissue Towels, Towel Papers, Plastic Film For Wrapping & Packing, Plastic Cling Film For Food Wrapping.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 October 2015
Hero Fincorp Limited
4 Crore
23 April 2014
Oriental Bank Of Commerce
13 Crore
23 April 2014
Oriental Bank Of Commerce
6 Crore
23 April 2014
Oriental Bank Of Commerce
24 Crore
23 April 2014
Oriental Bank Of Commerce
6 Crore
23 April 2014
Oriental Bank Of Commerce
5 Crore
23 March 2021
Indusind Bank Ltd.
16 Lak
13 August 2020
Punjab National Bank
4 Crore
17 November 2021
Punjab National Bank
2 Crore
16 October 2021
Union Bank Of India
50 Lak
17 November 2023
Others
0
28 July 2023
Axis Bank Limited
0
17 November 2021
Others
0
16 October 2021
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 March 2021
Others
0
13 August 2020
Others
0
29 October 2015
Hero Fincorp Limited
0
17 November 2023
Others
0
28 July 2023
Axis Bank Limited
0
17 November 2021
Others
0
16 October 2021
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 March 2021
Others
0
13 August 2020
Others
0
29 October 2015
Hero Fincorp Limited
0
17 November 2023
Others
0
28 July 2023
Axis Bank Limited
0
17 November 2021
Others
0
16 October 2021
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 April 2014
Others
0
23 March 2021
Others
0
13 August 2020
Others
0
29 October 2015
Hero Fincorp Limited
0
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-29092020
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Altered memorandum of association-28052020
Form DPT-3-16032020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-25062019
Form DPT-3-07062019