Company Information
CIN
Status
Date of Incorporation
09 April 1990
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
2,723,930
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somya Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Kumar Goyal
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Roshan Lal Goyal
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Vinod Kumar
Director
almost 35 years ago
almost 35 years ago
Past Directors
Balraj Kumar Goel
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Commercial Trading; Retail And Wholesale Services; Retail Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Online Retail Services Relating To Cosmetics, Toiletries, Foodstuffs, Hair Products, Medical Instruments, Dietetic Preparations, Dietary Supplements, Pharmaceuticals And Medical Apparatus; Retail Services In Relation T...
Charges
30 September 2014
Punjab & Sind Bank
1 Crore
22 March 2001
Indian Overseas Bank
10 Lak
06 July 2020
Punjab & Sind Bank
19 Lak
30 September 2014
Others
0
08 September 2021
Hdfc Bank Limited
0
06 July 2020
Others
0
22 March 2001
Indian Overseas Bank
0
30 September 2014
Others
0
08 September 2021
Hdfc Bank Limited
0
06 July 2020
Others
0
22 March 2001
Indian Overseas Bank
0
Documents
Form DPT-3-07012021_signed
Form PAS-6-30122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-21092020-signed
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form CHG-1-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(4)-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(2)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(3)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(1)-24102019