Company Information
CIN
Status
Date of Incorporation
21 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jai Bhagwan Goel
Director
about 24 years ago
about 24 years ago
Charges
10 March 2012
Allahabad Bank
20 Crore
29 June 2021
Indian Bank
60 Lak
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
29 June 2021
Indian Bank
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
29 June 2021
Indian Bank
0
10 March 2012
Indian Bank
0
01 November 2021
Indian Bank
0
29 June 2021
Indian Bank
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-04032020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form CHG-1-23122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223