Company Information

CIN
Status
Date of Incorporation
19 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,520,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukeerat Singh Goindi
Sukeerat Singh Goindi
Director/Designated Partner
about 6 years ago
Simrat Goindi
Simrat Goindi
Director/Designated Partner
about 6 years ago
Gurinder Singh Goindi
Gurinder Singh Goindi
Director/Designated Partner
over 19 years ago
Aman Goindi
Aman Goindi
Director/Designated Partner
almost 35 years ago
Virendra Singh Goindi
Virendra Singh Goindi
Director/Designated Partner
almost 35 years ago

Charges

1 Crore
30 April 2015
Hdb Financial Services Limited
1 Crore
14 March 2008
Haryana State Industrial And Infrastructur Development Corporation Ltd
10 Crore
22 September 2004
Syndicate Bank
2 Crore
18 September 2001
State Bank Of India
1 Crore
22 September 2004
Syndicate Bank
0
14 March 2008
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
18 September 2001
State Bank Of India
0
30 April 2015
Hdb Financial Services Limited
0
22 September 2004
Syndicate Bank
0
14 March 2008
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
18 September 2001
State Bank Of India
0
30 April 2015
Hdb Financial Services Limited
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21102020-signed
Form DPT-3-30062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of resolution passed by the company-12082017
Copy of written consent given by auditor-12082017