Company Information
CIN
Status
Date of Incorporation
28 July 1986
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
10,000,000
Authorised Capital
10,000,000
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
Charges
29 July 2019
Standard Chartered Bank
5 Crore
14 June 2019
Icici Bank Limited
14 Crore
19 February 2018
Indusind Bank Ltd.
16 Crore
28 September 2016
Tata Capital Financial Services Limited
4 Crore
28 August 2015
Kotak Mahindra Bank Limited
10 Crore
13 June 2013
Hdfc Bank Limited
2 Crore
24 August 2012
Hdfc Bank Limited
7 Crore
19 October 2011
Hdfc Bank Limited
7 Crore
17 June 2011
Hdfc Bank Limited
47 Crore
17 June 2011
Hdfc Bank Limited
65 Crore
26 March 2011
Indusind Bank Limited
3 Crore
28 February 2008
Centurion Bank Of Punjab Limited
3 Crore
20 February 2006
Axis Bank Limited
1 Crore
19 January 2009
State Bank Of India
2 Crore
08 December 2000
Vijaya Bank
25 Lak
18 August 2019
Hero Fincorp Limited
3 Crore
15 September 2023
Others
0
01 November 2022
Others
0
14 June 2019
Others
0
29 July 2019
Standard Chartered Bank
0
19 February 2018
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
18 August 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
28 February 2008
Centurion Bank Of Punjab Limited
0
08 December 2000
Vijaya Bank
0
26 March 2011
Indusind Bank Limited
0
19 January 2009
State Bank Of India
0
20 February 2006
Axis Bank Limited
0
15 September 2023
Others
0
01 November 2022
Others
0
14 June 2019
Others
0
29 July 2019
Standard Chartered Bank
0
19 February 2018
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
18 August 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
28 February 2008
Centurion Bank Of Punjab Limited
0
08 December 2000
Vijaya Bank
0
26 March 2011
Indusind Bank Limited
0
19 January 2009
State Bank Of India
0
20 February 2006
Axis Bank Limited
0
15 September 2023
Others
0
01 November 2022
Others
0
14 June 2019
Others
0
29 July 2019
Standard Chartered Bank
0
19 February 2018
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
18 August 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
28 February 2008
Centurion Bank Of Punjab Limited
0
08 December 2000
Vijaya Bank
0
26 March 2011
Indusind Bank Limited
0
19 January 2009
State Bank Of India
0
20 February 2006
Axis Bank Limited
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
XBRL document in respect Consolidated financial statement-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-14082019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625