Company Information
CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,311,200
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Dimple Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anita Malhotra
Director
almost 18 years ago
almost 18 years ago
Parveen Kumar Malhotra
Director
about 21 years ago
about 21 years ago
Charges
01 June 2017
Icici Bank Limited
2 Crore
21 July 2014
Icici Bank Limited
5 Crore
21 July 2014
Icici Bank Limited
56 Crore
01 May 2014
Icici Bank Limited
50 Crore
19 February 2014
Icici Bank Limited
50 Lak
30 April 2013
Yes Bank Limited
5 Crore
10 December 2008
Bank Of India
7 Crore
10 December 2008
Bank Of India
7 Crore
10 September 1998
Haryana State Industrial Deve. Corp. Limited
1 Crore
23 February 2021
Icici Bank Limited
5 Crore
21 September 2020
Hdfc Bank Limited
5 Crore
28 February 2023
Others
0
01 November 2022
Others
0
21 July 2014
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
21 September 2020
Hdfc Bank Limited
0
01 June 2017
Others
0
01 May 2014
Others
0
23 February 2021
Others
0
19 February 2014
Icici Bank Limited
0
10 September 1998
Haryana State Industrial Deve. Corp. Limited
0
10 December 2008
Bank Of India
0
21 July 2014
Icici Bank Limited
0
10 December 2008
Bank Of India
0
30 April 2013
Yes Bank Limited
0
28 February 2023
Others
0
01 November 2022
Others
0
21 July 2014
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
21 September 2020
Hdfc Bank Limited
0
01 June 2017
Others
0
01 May 2014
Others
0
23 February 2021
Others
0
19 February 2014
Icici Bank Limited
0
10 September 1998
Haryana State Industrial Deve. Corp. Limited
0
10 December 2008
Bank Of India
0
21 July 2014
Icici Bank Limited
0
10 December 2008
Bank Of India
0
30 April 2013
Yes Bank Limited
0
Documents
Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(2)-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form SH-7-05082020-signed
Altered memorandum of assciation;-01082020
Copy of the resolution for alteration of capital;-01082020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018