Company Information
CIN
Status
Date of Incorporation
08 March 1994
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukeerat Singh Goindi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurinder Singh Goindi
Director/Designated Partner
about 16 years ago
about 16 years ago
Aman Goindi
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Virendra Singh Goindi
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
07 December 2001
Canara Bank
0
21 March 2007
Canara Bank
80 Lak
02 July 2005
Canara Bank
1 Crore
21 March 2007
Canara Bank
80 Lak
07 December 2001
Canara Bank
1 Crore
20 May 2002
Canbank Factors Ltd.
50 Lak
27 July 1994
P.n.b.
22 Lak
20 May 2002
Canbank Factors Ltd.
0
07 December 2001
Canara Bank
0
21 March 2007
Canara Bank
0
07 December 2001
Canara Bank
0
02 July 2005
Canara Bank
0
21 March 2007
Canara Bank
0
27 July 1994
P.n.b.
0
20 May 2002
Canbank Factors Ltd.
0
07 December 2001
Canara Bank
0
21 March 2007
Canara Bank
0
07 December 2001
Canara Bank
0
02 July 2005
Canara Bank
0
21 March 2007
Canara Bank
0
27 July 1994
P.n.b.
0
20 May 2002
Canbank Factors Ltd.
0
07 December 2001
Canara Bank
0
21 March 2007
Canara Bank
0
07 December 2001
Canara Bank
0
02 July 2005
Canara Bank
0
21 March 2007
Canara Bank
0
27 July 1994
P.n.b.
0
Documents
Form MGT-7-02042021_signed
Form AOC-4-31032021_signed
Form AOC-4-23032021_signed
Form MGT-7-23032021_signed
Form MGT-7-22032021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-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
Form MGT-7-31122020
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Directors report as per section 134(3)-28052017
Form AOC-4-28052017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form ADT-1-29082016_signed
Copy of resolution passed by the company-29082016
Copy of written consent given by auditor-29082016
Copy of the intimation sent by company-29082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016