Company Information

CIN
Status
Date of Incorporation
06 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,950,220
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
almost 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 2 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
almost 2 years ago
Sumeet Goel
Sumeet Goel
Director
over 22 years ago
Satish Goel
Satish Goel
Director/Designated Partner
almost 38 years ago

Past Directors

Vanita Goel
Vanita Goel
Director
over 22 years ago

Charges

12 Crore
14 September 2007
Union Bank Of India
7 Crore
30 April 2007
Union Bank Of India
3 Crore
12 January 2005
Icici Bank Ltd.
1 Crore
01 January 2005
Icici Bank Ltd.
1 Crore
17 February 1999
Bank Of India
1 Lak
17 February 1999
Bank Of India
0
14 September 2007
Union Bank Of India
0
12 January 2005
Icici Bank Ltd.
0
01 January 2005
Icici Bank Ltd.
0
30 April 2007
Union Bank Of India
0
17 February 1999
Bank Of India
0
14 September 2007
Union Bank Of India
0
12 January 2005
Icici Bank Ltd.
0
01 January 2005
Icici Bank Ltd.
0
30 April 2007
Union Bank Of India
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form DPT-3-26062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022017
Supplementary or Test audit report under section 143-24022017
Form AOC - 4 CFS-24022017_signed
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
Supplementary or Test audit report under section 143-07112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112016
Form AOC - 4 CFS-07112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form23AC-180116 for the FY ending on-310314.OCT
FormSchV-230615 for the FY ending on-310314.OCT