Company Information
CIN
Status
Date of Incorporation
16 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
7,762,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Usha Goel
Director
about 24 years ago
about 24 years ago
Kailash Vati Goel
Director
almost 31 years ago
almost 31 years ago
Charges
09 November 2012
Canara Bank
2 Crore
27 April 2006
Icici Bank Ltd.
19 Lak
04 January 2003
Punjab National Bank
4 Lak
20 August 1998
Punjab National Bank
3 Lak
12 August 2004
Punjab National Bank
10 Lak
02 May 2008
Punjab National Bank
68 Lak
27 November 1998
Punjab National Bank
5 Lak
18 January 2023
Canara Bank
0
09 November 2012
Others
0
02 May 2008
Punjab National Bank
0
12 August 2004
Punjab National Bank
0
27 November 1998
Punjab National Bank
0
20 August 1998
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
27 April 2006
Icici Bank Ltd.
0
18 January 2023
Canara Bank
0
09 November 2012
Others
0
02 May 2008
Punjab National Bank
0
12 August 2004
Punjab National Bank
0
27 November 1998
Punjab National Bank
0
20 August 1998
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
27 April 2006
Icici Bank Ltd.
0
18 January 2023
Canara Bank
0
09 November 2012
Others
0
02 May 2008
Punjab National Bank
0
12 August 2004
Punjab National Bank
0
27 November 1998
Punjab National Bank
0
20 August 1998
Punjab National Bank
0
04 January 2003
Punjab National Bank
0
27 April 2006
Icici Bank Ltd.
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-18072020_signed
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-30062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
List of share holders, debenture holders;-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Copy of written consent given by auditor-30062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DIR-12-07052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018