Company Information
CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,265,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vanya Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Arun Kumar Goel
Person Incharge
over 13 years ago
over 13 years ago
Past Directors
Sangeeta Goel
Director
about 7 years ago
about 7 years ago
Charges
28 July 2020
Punjab National Bank
2 Lak
23 November 2019
Punjab National Bank
6 Crore
15 February 2022
Punjab National Bank
9 Lak
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0
Documents
Form AOC-5-21122020-signed
Copy of board resolution-17122020
Form PAS-3-11122020_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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-10122020-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of association-05122020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
List of share holders, debenture holders;-27062020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019