Company Information

CIN
Status
Date of Incorporation
29 June 2005
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
890,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 1 year ago
Ankush Goel
Ankush Goel
Director/Designated Partner
over 12 years ago
Anita Goel
Anita Goel
Director/Designated Partner
about 15 years ago
Sarita Bansal
Sarita Bansal
Director
almost 16 years ago

Charges

49 Lak
04 January 2013
Oriental Bank Of Commerce
49 Lak
04 January 2013
Others
0
04 January 2013
Others
0
04 January 2013
Others
0

Documents

Form DPT-3-17032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(2)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-25062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed