Company Information

CIN
Status
Date of Incorporation
11 May 1994
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

Chhagan Lal Goel
Chhagan Lal Goel
Director/Designated Partner
over 1 year ago
Jyotsna Goel
Jyotsna Goel
Director/Designated Partner
almost 2 years ago
Bandhan Preet Singh Sahni
Bandhan Preet Singh Sahni
Director/Designated Partner
almost 2 years ago
Dilpreet Singh Sahni
Dilpreet Singh Sahni
Director/Designated Partner
almost 2 years ago
Anil Goel
Anil Goel
Director/Designated Partner
over 11 years ago

Past Directors

Subhash Jain
Subhash Jain
Director
over 28 years ago
Vimal Jain
Vimal Jain
Director
over 30 years ago

Charges

39 Crore
25 March 2019
Standard Chartered Bank
10 Crore
25 October 2017
Hdfc Bank Limited
26 Crore
10 December 2013
Punjab National Bank
3 Crore
21 March 2002
Bank Of India
30 Lak
10 November 2020
Standard Chartered Bank
2 Crore
22 October 2020
Hdfc Bank Limited
7 Lak
10 September 2020
Standard Chartered Bank
60 Lak
04 May 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
25 March 2019
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
10 November 2020
Standard Chartered Bank
0
10 December 2013
Punjab National Bank
0
21 March 2002
Bank Of India
0
04 May 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
25 March 2019
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
10 November 2020
Standard Chartered Bank
0
10 December 2013
Punjab National Bank
0
21 March 2002
Bank Of India
0
04 May 2023
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
28 December 2022
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
25 March 2019
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
10 November 2020
Standard Chartered Bank
0
10 December 2013
Punjab National Bank
0
21 March 2002
Bank Of India
0

Documents

Optional Attachment-(2)-07112020
Optional Attachment-(4)-07112020
Form CHG-1-07112020_signed
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MSME FORM I-31102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-04092020-signed
Form MSME FORM I-19062020_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form MSME FORM I-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019