Company Information

CIN
Status
Date of Incorporation
30 August 2012
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
3,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Goel
Vipin Goel
Director/Designated Partner
about 1 year ago
Kapil Kumar Goel
Kapil Kumar Goel
Director/Designated Partner
over 1 year ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 12 years ago

Charges

7 Crore
18 March 2020
Canara Bank
2 Crore
14 September 2021
Yes Bank Limited
5 Crore
14 September 2021
Yes Bank Limited
0
18 March 2020
Others
0
14 September 2021
Yes Bank Limited
0
18 March 2020
Others
0
21 October 2023
Others
0
14 September 2021
Yes Bank Limited
0
18 March 2020
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-21022020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-19062019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
Form MGT-14-220415.OCT