Company Information
CIN
Status
Date of Incorporation
08 March 1991
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
999,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salil Krishan Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumud Krishan Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vinita Goel
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Ashok Kumar Goel
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
24 December 2014
Punjab National Bank
7 Crore
07 March 2008
Icici Bank Limited
1 Crore
02 February 2005
Union Bank Of India
35 Lak
09 November 2002
Union Bank Of India
25 Lak
12 September 1992
State Bank Of Patiala
3 Lak
12 September 1992
State Bank Of Patiala
0
24 December 2014
Punjab National Bank
0
02 February 2005
Union Bank Of India
0
07 March 2008
Icici Bank Limited
0
09 November 2002
Union Bank Of India
0
12 September 1992
State Bank Of Patiala
0
24 December 2014
Punjab National Bank
0
02 February 2005
Union Bank Of India
0
07 March 2008
Icici Bank Limited
0
09 November 2002
Union Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-27102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(2)-08102020
Form MSME FORM I-22092020_signed
Form ADT-3-02092020_signed
Resignation letter-01092020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-04112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29072019
Form ADT-1-20062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019