Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahender Kumar
Mahender Kumar
Director/Designated Partner
over 1 year ago
Umesh Goel
Umesh Goel
Director/Designated Partner
over 1 year ago

Past Directors

Rekha Goel
Rekha Goel
Additional Director
about 10 years ago
Tara Chand Goel
Tara Chand Goel
Director
almost 13 years ago
Yogesh Goel
Yogesh Goel
Director
almost 13 years ago

Charges

0
30 October 2013
Indraprastha Sehkari Bank Ltd.
75 Lak
30 October 2013
Indraprastha Sehkari Bank Ltd.
0
30 October 2013
Indraprastha Sehkari Bank Ltd.
0
30 October 2013
Indraprastha Sehkari Bank Ltd.
0

Documents

Form DPT-3-23062020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-22062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-21032017_signed
Form DIR-11-21032017_signed
Acknowledgement received from company-15032017
Evidence of cessation;-15032017
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Optional Attachment-(3)-15032017
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017