Company Information
CIN
Status
Date of Incorporation
09 September 1988
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
1,815,290
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goel
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ashima Goyal
Director
over 12 years ago
over 12 years ago
Jai Bhagwan Goel
Director
over 24 years ago
over 24 years ago
Charges
25 October 2019
Hdfc Bank Limited
17 Lak
26 July 2019
Catalyst Trusteeship Limited
75 Crore
23 April 2015
Allahabad Bank
20 Crore
26 September 2016
Housing Development Finance Corporation Limited
45 Crore
23 April 2018
Housing Development Finance Corporation Limited
35 Crore
25 May 2015
Housing Development Finance Corporation Limited
50 Crore
10 March 2012
Allahabad Bank
85 Crore
18 March 2010
Allahabad Bank
20 Crore
10 September 2013
Housing Development Finance Corporation Limited
70 Crore
10 November 2010
Punjab National Bank
30 Crore
19 March 2010
Housing Development Finance Corporation Limited
50 Crore
30 December 2005
Pnb Housing Finance Limited
10 Crore
29 March 2005
Indian Overseas Bank
8 Crore
29 March 2005
Indian Overseas Bank
2 Crore
21 March 2006
Indian Oversea Bank
10 Crore
29 June 2021
Indian Bank
60 Lak
23 April 2015
Indian Bank
0
17 January 2022
Others
0
26 July 2019
Others
0
01 November 2021
Indian Bank
0
10 March 2012
Allahabad Bank
0
23 April 2018
Others
0
25 October 2019
Hdfc Bank Limited
0
29 June 2021
Indian Bank
0
18 March 2010
Allahabad Bank
0
30 December 2005
Pnb Housing Finance Limited
0
29 March 2005
Indian Overseas Bank
0
10 September 2013
Housing Development Finance Corporation Limited
0
10 November 2010
Punjab National Bank
0
25 May 2015
Housing Development Finance Corporation Limited
0
26 September 2016
Others
0
21 March 2006
Indian Oversea Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 March 2005
Indian Overseas Bank
0
23 April 2015
Indian Bank
0
17 January 2022
Others
0
26 July 2019
Others
0
01 November 2021
Indian Bank
0
10 March 2012
Allahabad Bank
0
23 April 2018
Others
0
25 October 2019
Hdfc Bank Limited
0
29 June 2021
Indian Bank
0
18 March 2010
Allahabad Bank
0
30 December 2005
Pnb Housing Finance Limited
0
29 March 2005
Indian Overseas Bank
0
10 September 2013
Housing Development Finance Corporation Limited
0
10 November 2010
Punjab National Bank
0
25 May 2015
Housing Development Finance Corporation Limited
0
26 September 2016
Others
0
21 March 2006
Indian Oversea Bank
0
19 March 2010
Housing Development Finance Corporation Limited
0
29 March 2005
Indian Overseas Bank
0
Documents
Form DPT-3-08032021-signed
Supplementary or Test audit report under section 143-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form AOC - 4 CFS-19102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Form AOC-4-15102020_signed
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Form GNL-2-14082020-signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-06082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082020
Complete record of private placement offers and acceptances in Form PAS-5.-06082020
Optional Attachment-(1)-06082020
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.-06082020
Form GNL-2-25062020-signed
Form PAS-3-20052020_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.-20052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20052020
Complete record of private placement offers and acceptances in Form PAS-5.-20052020
Optional Attachment-(1)-20052020
Copy of Board or Shareholders? resolution-20052020
Form GNL-2-05032020-signed
Copy of Board or Shareholders? resolution-28022020