Company Information

CIN
Status
Date of Incorporation
27 March 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 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Goel
Akash Goel
Director/Designated Partner
about 1 year ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 1 year ago
Mohit Goel
Mohit Goel
Director/Designated Partner
about 9 years ago
Shubham Goel
Shubham Goel
Director/Designated Partner
over 9 years ago
Virender Goel
Virender Goel
Director/Designated Partner
almost 30 years ago

Past Directors

Ram Niwas Goyal
Ram Niwas Goyal
Director
almost 24 years ago
Vinod Kumar
Vinod Kumar
Director
almost 30 years ago

Charges

6 Crore
25 July 2018
State Bank Of India
71 Lak
13 April 2004
State Bank Of India
3 Crore
14 May 2003
State Bank Of Patiala
90 Lak
14 January 2009
State Bank Of Patiala
30 Lak
15 June 2020
State Bank Of India
71 Lak
06 March 2020
State Bank Of India
57 Lak
06 March 2020
Others
0
13 April 2004
Others
0
25 July 2018
Others
0
15 June 2020
Others
0
14 January 2009
State Bank Of Patiala
0
14 May 2003
State Bank Of Patiala
0
06 March 2020
Others
0
13 April 2004
Others
0
25 July 2018
Others
0
15 June 2020
Others
0
14 January 2009
State Bank Of Patiala
0
14 May 2003
State Bank Of Patiala
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019
Form AOC-4-12032019_signed
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802