Company Information
CIN
Status
Date of Incorporation
21 April 1995
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 2022
Paid Up Capital
84,176,750
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Rani Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Manoj Kumar Goyal
Director/Designated Partner
about 19 years ago
about 19 years ago
Tanuj Goel
Director
about 19 years ago
about 19 years ago
Past Directors
Rajesh Issar
Company Secretary
over 7 years ago
over 7 years ago
Chanderbhan Garg
Director
almost 19 years ago
almost 19 years ago
Asha Rani Goel
Director
about 19 years ago
about 19 years ago
Krishan Kumar Goel
Director
about 19 years ago
about 19 years ago
Charges
28 May 2015
Central Bank Of India
5 Lak
02 January 2015
Central Bank Of India
6 Lak
22 January 2014
Punjab & Sind Bank
52 Crore
05 March 2012
Central Bank Of India
17 Crore
05 March 2012
Central Bank Of India
0
28 May 2015
Central Bank Of India
0
02 January 2015
Central Bank Of India
0
22 January 2014
Punjab & Sind Bank
0
05 March 2012
Central Bank Of India
0
28 May 2015
Central Bank Of India
0
02 January 2015
Central Bank Of India
0
22 January 2014
Punjab & Sind Bank
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-13082020_signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(1)-13082020
Resignation letter-13082020
Optional Attachment-(2)-13082020
Form MGT-7-13082020_signed
XBRL document in respect Consolidated financial statement-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4(XBRL)-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
