Company Information

CIN
Status
Date of Incorporation
02 July 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Goel
Deepa Goel
Director/Designated Partner
about 1 year ago
Ruchir Goel
Ruchir Goel
Director/Designated Partner
about 1 year ago
Rajesh Goel
Rajesh Goel
Director/Designated Partner
about 1 year ago
Suresh Goel
Suresh Goel
Director
over 25 years ago

Past Directors

Mohit Goel
Mohit Goel
Whole Time Director
over 10 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Whole Time Director
over 25 years ago

Charges

6 Crore
15 September 2016
Hdfc Bank Limited
2 Crore
27 January 2016
Hdfc Bank Limited
1 Crore
31 March 2012
Union Bank Of India
80 Lak
28 March 2012
Union Bank Of India
80 Lak
23 January 2006
Union Bank Of India
1 Crore
16 April 2009
Union Bank Of India
7 Lak
23 January 2006
Union Bank Of India Samalkha Branch
17 Lak
14 January 2009
Vijaya Bank
95 Lak
19 July 2019
Idfc First Bank Limited
28 Lak
16 September 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
19 July 2019
Others
0
27 January 2016
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
28 March 2012
Union Bank Of India
0
14 January 2009
Vijaya Bank
0
23 January 2006
Union Bank Of India Samalkha Branch
0
23 January 2006
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
16 September 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
19 July 2019
Others
0
27 January 2016
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
28 March 2012
Union Bank Of India
0
14 January 2009
Vijaya Bank
0
23 January 2006
Union Bank Of India Samalkha Branch
0
23 January 2006
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
16 April 2009
Union Bank Of India
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form CHG-1-16112018-signed