Company Information
CIN
Status
Date of Incorporation
09 July 2004
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
34,300,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Charges
14 March 2014
Small Industries Development Bank Of India
9 Crore
28 July 2009
Bank Of India
50 Crore
31 October 2012
Reliance Capital Ltd
22 Crore
27 June 2008
Reliance Capital Ltd
5 Crore
01 March 2005
United Bank Of India
1 Crore
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0
28 July 2009
Bank Of India
0
27 June 2008
Reliance Capital Ltd
0
31 October 2012
Reliance Capital Ltd
0
14 March 2014
Small Industries Development Bank Of India
0
01 March 2005
United Bank Of India
0
Documents
Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Optional Attachment-(1)-05032019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form AOC-4(XBRL)-12122017_signed