Company Information
CIN
Status
Date of Incorporation
19 July 1995
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
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manju Goel
Director
over 21 years ago
over 21 years ago
Charges
25 May 2010
Bank Of India
8 Crore
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
1 Crore
08 June 2010
Bank Of India
5 Crore
08 July 2005
Canara Bank
1 Crore
08 July 2005
Canara Bank
25 Lak
08 July 2005
Canarabank
1 Crore
08 July 2005
Canara Bank
1 Crore
29 November 2004
Canara Bank
60 Lak
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
25 May 2010
Bank Of India
0
08 July 2005
Canara Bank
0
29 November 2004
Canara Bank
0
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
0
08 July 2005
Canara Bank
0
08 July 2005
Canarabank
0
08 June 2010
Bank Of India
0
08 July 2005
Canara Bank
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
25 May 2010
Bank Of India
0
08 July 2005
Canara Bank
0
29 November 2004
Canara Bank
0
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
0
08 July 2005
Canara Bank
0
08 July 2005
Canarabank
0
08 June 2010
Bank Of India
0
08 July 2005
Canara Bank
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
25 May 2010
Bank Of India
0
08 July 2005
Canara Bank
0
29 November 2004
Canara Bank
0
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
0
08 July 2005
Canara Bank
0
08 July 2005
Canarabank
0
08 June 2010
Bank Of India
0
08 July 2005
Canara Bank
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
25 May 2010
Bank Of India
0
08 July 2005
Canara Bank
0
29 November 2004
Canara Bank
0
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
0
08 July 2005
Canara Bank
0
08 July 2005
Canarabank
0
08 June 2010
Bank Of India
0
08 July 2005
Canara Bank
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
25 May 2010
Bank Of India
0
08 July 2005
Canara Bank
0
29 November 2004
Canara Bank
0
16 May 1996
Haryana State Indl. Dev.corpn. Ltd.
0
08 July 2005
Canara Bank
0
08 July 2005
Canarabank
0
08 June 2010
Bank Of India
0
08 July 2005
Canara Bank
0
Documents
Form DPT-3-09032021-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of other Entity(s)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-05112018_signed
Details of other Entity(s)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017