Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 1 year ago
Santosh Goel
Santosh Goel
Director/Designated Partner
over 14 years ago

Charges

22 Crore
20 December 2014
Indusind Bank Ltd.
22 Crore
13 September 2012
Axis Bank Limited
4 Crore
23 May 2023
Others
0
20 December 2014
Others
0
13 September 2012
Axis Bank Limited
0
23 May 2023
Others
0
20 December 2014
Others
0
13 September 2012
Axis Bank Limited
0
23 May 2023
Others
0
20 December 2014
Others
0
13 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed