Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Goyal
Vinay Goyal
Director/Designated Partner
over 1 year ago
Rajendra Prakash Goel
Rajendra Prakash Goel
Director/Designated Partner
over 1 year ago

Past Directors

Nidhi Goyal
Nidhi Goyal
Director
over 13 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
about 27 years ago
Rekha Goel
Rekha Goel
Director
almost 29 years ago

Charges

4 Crore
27 November 2015
Hdfc Bank Limited
4 Crore
24 August 2007
State Bank Of India
55 Lak
27 November 2015
Hdfc Bank Limited
0
24 August 2007
State Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
24 August 2007
State Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
24 August 2007
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-10092020-signed
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Proof of dispatch-29082019
Acknowledgement received from company-29082019
Evidence of cessation;-29082019
Notice of resignation filed with the company-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Form DIR-11-29082019_signed
Form DPT-3-30062019
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed