Company Information
CIN
Status
Date of Incorporation
14 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,651,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuri Goel
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Rakesh Goel
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
24 September 2012
United Bank Of India
50 Crore
24 September 2012
United Bank Of India
0
24 September 2012
United Bank Of India
0
24 September 2012
United Bank Of India
0
24 September 2012
United Bank Of India
0
Documents
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-05122016
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Optional Attachment-(2)-05122016
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Optional Attachment 1-210116.PDF
Instrument of creation or modification of charge-210116.PDF