Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 1 year ago
Mekta Goel
Mekta Goel
Director/Designated Partner
over 6 years ago
Reena Goel
Reena Goel
Director/Designated Partner
over 6 years ago
Pankaj Goel
Pankaj Goel
Director
almost 14 years ago

Past Directors

Kamal Goel
Kamal Goel
Director
almost 14 years ago

Charges

11 Crore
14 February 2019
Icici Bank Limited
9 Crore
31 July 2020
Icici Bank Limited
1 Crore
31 July 2020
Others
0
14 February 2019
Others
0
31 July 2020
Others
0
14 February 2019
Others
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-16022021_signed
Form DPT-3-07012021-signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form PAS-6-01092020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form DPT-3-24062019
Form GNL-2-27042019-signed
Optional Attachment-(1)-24042019
Optional Attachment-(1)-06042019