Company Information

CIN
Status
Date of Incorporation
25 January 1985
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
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Goel
Priti Goel
Director/Designated Partner
over 1 year ago
Prem Chand Goel
Prem Chand Goel
Director/Designated Partner
over 1 year ago

Past Directors

Manish Goel
Manish Goel
Director
about 15 years ago

Charges

3 Crore
24 July 2019
Yes Bank Limited
3 Crore
11 August 2009
Allahabad Bank
80 Lak
11 August 2009
Others
0
24 July 2019
Yes Bank Limited
0
11 August 2009
Others
0
24 July 2019
Yes Bank Limited
0
11 August 2009
Others
0
24 July 2019
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form PAS-3-26112020_signed
Form MGT-14-26112020-signed
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form SH-7-07032020-signed
Form MGT-14-06032020-signed
Altered articles of association;-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form CHG-4-04012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Letter of the charge holder stating that the amount has been satisfied-03012020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019