Company Information

CIN
Status
Date of Incorporation
29 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Kailash Vati Goel
Kailash Vati Goel
Director/Designated Partner
over 20 years ago

Charges

19 Crore
16 July 2018
Union Bank Of India
19 Crore
28 February 2005
Standard Chartered Bank
1 Crore
16 July 2018
Others
0
28 February 2005
Standard Chartered Bank
0
16 July 2018
Others
0
28 February 2005
Standard Chartered Bank
0
16 July 2018
Others
0
28 February 2005
Standard Chartered Bank
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-11032020_signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Instrument(s) of creation or modification of charge;-18072018
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form ADT-1-311015.OCT
Form23AC-300815 for the FY ending on-310314.OCT
FormSchV-300815 for the FY ending on-310314.OCT