Company Information

CIN
Status
Date of Incorporation
26 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,176,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar Goyal
Parveen Kumar Goyal
Director/Designated Partner
about 6 years ago
Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
almost 16 years ago
Navin Kumar Goyal
Navin Kumar Goyal
Director/Designated Partner
almost 16 years ago
Bhupinder Kumar Goyal
Bhupinder Kumar Goyal
Director/Designated Partner
almost 23 years ago

Charges

134 Crore
15 December 2014
Bank Of India
1 Crore
23 June 2014
Bank Of India
53 Crore
11 June 2014
Bank Of India
50 Lak
18 March 2013
Bank Of India
11 Crore
18 March 2013
Bank Of India
1 Crore
03 March 2011
Bank Of India
4 Crore
30 December 2010
Bank Of India
1 Crore
08 December 2009
Bank Of India
4 Crore
27 August 2004
Bank Of India
53 Crore
04 June 2002
Bank Of India
2 Crore
23 June 2014
Bank Of India
0
27 August 2004
Bank Of India
0
15 December 2014
Bank Of India
0
11 June 2014
Bank Of India
0
18 March 2013
Bank Of India
0
08 December 2009
Bank Of India
0
18 March 2013
Bank Of India
0
04 June 2002
Bank Of India
0
30 December 2010
Bank Of India
0
03 March 2011
Bank Of India
0
23 June 2014
Bank Of India
0
27 August 2004
Bank Of India
0
15 December 2014
Bank Of India
0
11 June 2014
Bank Of India
0
18 March 2013
Bank Of India
0
08 December 2009
Bank Of India
0
18 March 2013
Bank Of India
0
04 June 2002
Bank Of India
0
30 December 2010
Bank Of India
0
03 March 2011
Bank Of India
0
23 June 2014
Bank Of India
0
27 August 2004
Bank Of India
0
15 December 2014
Bank Of India
0
11 June 2014
Bank Of India
0
18 March 2013
Bank Of India
0
08 December 2009
Bank Of India
0
18 March 2013
Bank Of India
0
04 June 2002
Bank Of India
0
30 December 2010
Bank Of India
0
03 March 2011
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form DPT-3-26082020-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-12-04122018_signed
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017