Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,809,320
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divyansh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mudit Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Hem Raj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Goel
Wholetime Director
over 6 years ago
over 6 years ago
Naveen Agarwal
Director
about 17 years ago
about 17 years ago
Dinesh Goyal
Director
about 17 years ago
about 17 years ago
Past Directors
Gaurav Singh
Director
over 6 years ago
over 6 years ago
Pankaj Agarwal
Director
over 10 years ago
over 10 years ago
. Suman
Whole Time Director
over 14 years ago
over 14 years ago
Charges
26 May 2011
State Bank Of India
12 Crore
29 December 2008
Union Bank Of India
11 Crore
24 September 2020
Axis Bank Limited
1 Crore
24 September 2020
Axis Bank Limited
21 Crore
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
10 August 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
26 May 2011
State Bank Of India
0
29 December 2008
Union Bank Of India
0
24 September 2020
Axis Bank Limited
0
Documents
Form MGT-14-25122020
Form DPT-3-25122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form CHG-1-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(3)-20112020
Form PAS-6-17112020_signed
Form PAS-6-04112020_signed
Form DPT-3-28092020-signed
Form PAS-3-18092020_signed
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.-14092020
Optional Attachment-(1)-14092020
Copy of Board or Shareholders? resolution-14092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DIR-12-26052020_signed
Optional Attachment-(1)-21052020
Evidence of cessation;-21052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
