Company Information

CIN
Status
Date of Incorporation
20 October 1993
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Goel
Vasu Goel
Director/Designated Partner
over 1 year ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 1 year ago
Mohit Goel
Mohit Goel
Wholetime Director
almost 10 years ago

Past Directors

Suresh Garg
Suresh Garg
Additional Director
about 7 years ago
Subhash Chander Goel
Subhash Chander Goel
Managing Director
about 31 years ago

Charges

2 Crore
27 August 2015
Hdfc Bank Limited
2 Crore
27 July 2012
Ing Vysya Bank Limited
2 Crore
27 August 2015
Hdfc Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
27 July 2012
Ing Vysya Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-02112020-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Form MGT-14-09072019_signed
Auditor?s certificate-09072019
List of depositors-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
List of depositors-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019