Company Information

CIN
Status
Date of Incorporation
02 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Yogender Mangla
Yogender Mangla
Director/Designated Partner
almost 10 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
over 16 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
over 17 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
almost 21 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
almost 9 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 21 years ago

Charges

0
04 May 2018
Ecl Finance Limited
40 Crore
18 January 2016
India Infoline Finance Limited
6 Crore
10 December 2012
State Bank Of India
70 Crore
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Form CHG-4-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-10042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Form MGT-14-13032018_signed