Company Information
CIN
Status
Date of Incorporation
20 June 1988
Classes
Listing Status
Unlisted
Type
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
1,771,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayanti Goela
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Goela
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Goela
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Kumar Kedia
Director
over 10 years ago
over 10 years ago
Past Directors
Dev Datt Sharma
Director
over 11 years ago
over 11 years ago
Ashok Kumar
Director
almost 14 years ago
almost 14 years ago
Shyam Sunder Aggarwal
Director
over 36 years ago
over 36 years ago
Charges
24 December 2013
Kotak Mahindra Bank Limited
2 Crore
06 March 2013
Development Credit Bank Limited
1 Crore
08 February 2005
Uco Bank
1 Crore
24 December 2013
Others
0
08 February 2005
Uco Bank
0
06 March 2013
Development Credit Bank Limited
0
24 December 2013
Others
0
08 February 2005
Uco Bank
0
06 March 2013
Development Credit Bank Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-28092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC - 4 CFS-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018