Company Information
CIN
Status
Date of Incorporation
23 November 2000
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
15,152,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devansh Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Narinder Pal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gian Chand Goyal
Director
over 17 years ago
over 17 years ago
Charges
30 May 2017
State Bank Of India
3 Crore
09 April 2017
Dewan Housing Finance Corporation Limited
2 Crore
26 December 2016
State Bank Of India
42 Crore
07 January 2013
State Bank Of India
17 Crore
14 December 2012
State Bank Of India
6 Lak
16 February 2011
State Bank Of India
6 Crore
19 July 2010
State Bank Of India
9 Crore
13 July 2007
State Bank Of India
22 Crore
27 November 2004
Sundaram Finance Ltd
3 Lak
25 September 2009
Punjab National Bank
6 Crore
07 June 1986
Union Bank Of India
1 Crore
31 January 2007
Union Bank Of India
6 Crore
14 June 2003
Union Bank Of India
30 Lak
07 June 1986
Union Bank Of India
3 Crore
29 March 2001
Union Bank Of India
75 Lak
01 June 2022
Hdfc Bank Limited
0
16 February 2011
State Bank Of India
0
26 December 2016
State Bank Of India
0
07 January 2013
State Bank Of India
0
30 May 2017
State Bank Of India
0
13 July 2007
State Bank Of India
0
14 December 2012
State Bank Of India
0
19 July 2010
State Bank Of India
0
31 January 2007
Union Bank Of India
0
14 June 2003
Union Bank Of India
0
27 November 2004
Sundaram Finance Ltd
0
07 June 1986
Union Bank Of India
0
07 June 1986
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
09 April 2017
Others
0
25 September 2009
Punjab National Bank
0
01 June 2022
Hdfc Bank Limited
0
16 February 2011
State Bank Of India
0
26 December 2016
State Bank Of India
0
07 January 2013
State Bank Of India
0
30 May 2017
State Bank Of India
0
13 July 2007
State Bank Of India
0
14 December 2012
State Bank Of India
0
19 July 2010
State Bank Of India
0
31 January 2007
Union Bank Of India
0
14 June 2003
Union Bank Of India
0
27 November 2004
Sundaram Finance Ltd
0
07 June 1986
Union Bank Of India
0
07 June 1986
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
09 April 2017
Others
0
25 September 2009
Punjab National Bank
0
29 November 2023
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
26 December 2016
State Bank Of India
0
16 February 2011
State Bank Of India
0
30 May 2017
State Bank Of India
0
19 July 2010
State Bank Of India
0
07 January 2013
State Bank Of India
0
14 December 2012
State Bank Of India
0
13 July 2007
State Bank Of India
0
29 March 2001
Union Bank Of India
0
14 June 2003
Union Bank Of India
0
07 June 1986
Union Bank Of India
0
27 November 2004
Sundaram Finance Ltd
0
07 June 1986
Union Bank Of India
0
31 January 2007
Union Bank Of India
0
09 April 2017
Others
0
25 September 2009
Punjab National Bank
0
Documents
Form INC-28-16092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018