Company Information

CIN
Status
Date of Incorporation
29 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Goel
Surender Goel
Director/Designated Partner
over 1 year ago
Shalini Goel
Shalini Goel
Director/Designated Partner
over 1 year ago
Satyavir Goel
Satyavir Goel
Director/Designated Partner
almost 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Sushil Goyal
Sushil Goyal
Director
almost 16 years ago
Lajpat Goel Rai
Lajpat Goel Rai
Director
almost 32 years ago

Charges

32 Lak
04 November 1999
Syndicate Bank
2 Lak
12 August 1999
Syndicate Bank
8 Lak
30 July 1999
Syndicate Bank
22 Lak
30 July 1999
Syndicate Bank
0
04 November 1999
Syndicate Bank
0
12 August 1999
Syndicate Bank
0
30 July 1999
Syndicate Bank
0
04 November 1999
Syndicate Bank
0
12 August 1999
Syndicate Bank
0
30 July 1999
Syndicate Bank
0
04 November 1999
Syndicate Bank
0
12 August 1999
Syndicate Bank
0
30 July 1999
Syndicate Bank
0
04 November 1999
Syndicate Bank
0
12 August 1999
Syndicate Bank
0

Documents

Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-17082017_signed